| Date | Description |
|---|
| 2023-08-07 |
insert sic_code 41100 - Development of building projects |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 7 => 9 |
| 2022-07-07 |
update num_mort_outstanding 2 => 4 |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 4 => 5 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120008 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120009 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029802120005 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 20/06/2020 |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120007 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 5 => 6 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120006 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 2 => 4 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029802120003 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029802120004 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120005 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120003 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029802120004 |
| 2017-11-23 |
delete source_ip 82.153.252.44 |
| 2017-11-23 |
insert source_ip 62.164.184.186 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PITTAWAY |
| 2017-07-07 |
delete address THE FINISHING FACTORY 156 COLES GREEN ROAD LONDON NW2 7HW |
| 2017-07-07 |
insert address 198 HOCKLEY ROAD RAYLEIGH ENGLAND SS6 8ET |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
THE FINISHING FACTORY
156 COLES GREEN ROAD
LONDON
NW2 7HW |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT PITTAWAY |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE PATRICK KEOGH |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR TIM PAT DUFFICY |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUTSON-FLYNN |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL SADUR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-27 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-30 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-26 |
update website_status DNSError => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-02-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL HUTSON-FLYNN / 02/10/2009 |
| 2009-01-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2003-01-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
COLLEGE HOUSE
4A NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON NW3 5EP |
| 2002-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94 FROM:
419/421 HIGH ROAD
HARROW
MIDDLESEX HA3 6EL |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |