| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE COPE / 02/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEWIS COPE / 02/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN COPE / 02/04/2023 |
| 2023-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LEWIS COPE / 02/04/2023 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LEWIS COPE |
| 2023-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-10 |
insert sales_emails ex..@ajcope.co.uk |
| 2017-05-10 |
insert email ex..@ajcope.co.uk |
| 2017-05-10 |
insert email uk..@ajcope.co.uk |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
update num_mort_outstanding 8 => 4 |
| 2016-07-07 |
update num_mort_satisfied 1 => 5 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN ACKEE |
| 2016-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN THOMAS WILLIAMS |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE COPE |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HODGSON |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY COPE |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-11 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-14 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-15 |
insert index_pages_linkeddomain thelabwarehouse.com |
| 2014-05-07 |
delete address UNIT 10 CLIFFSIDE TRADE PARK MOTHERWELL WAY WEST THURROCK ESSEX ENGLAND RM20 3XD |
| 2014-05-07 |
insert address UNIT 10 CLIFFSIDE TRADE PARK MOTHERWELL WAY WEST THURROCK ESSEX RM20 3XD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address 11-12 THE OVAL HACKNEY ROAD LONDON E2 9DU |
| 2013-11-07 |
insert address UNIT 10 CLIFFSIDE TRADE PARK MOTHERWELL WAY WEST THURROCK ESSEX ENGLAND RM20 3XD |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
11-12 THE OVAL
HACKNEY ROAD
LONDON
E2 9DU |
| 2013-10-11 |
delete address 11-12 The Oval
London
E2 9DU |
| 2013-10-11 |
delete address The Oval, London, E2 9DU |
| 2013-10-11 |
insert address Unit 10, Cliffside Trade Park, Motherwell Way, Grays, RM20 3XD |
| 2013-10-11 |
insert contact_pages_linkeddomain google.com |
| 2013-10-11 |
update primary_contact The Oval, London, E2 9DU => Unit 10, Cliffside Trade Park, Motherwell Way, Grays, RM20 3XD |
| 2013-08-31 |
delete source_ip 88.96.220.46 |
| 2013-08-31 |
insert source_ip 88.98.24.67 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 7 => 8 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-19 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-10 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ADOPT ARTICLES 31/03/2011 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-12 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEWIS COPE / 12/04/2010 |
| 2009-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
5TH FLOOR NORTHSIDE HOUSE
69 TWEEDY ROAD BROMLEY
KENT BR1 3WA |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 FROM:
6 BEDFORD PARK
CROYDON
SURREY
CR0 2AP |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM:
9 BEDFORD PARK
CROYDON
SURREY
CR0 2AP |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-03-26 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1958-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |