| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054114530001 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA EMILY DALLOW / 01/04/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIA EMILY DALLOW / 01/04/2019 |
| 2019-01-17 |
delete source_ip 192.185.21.118 |
| 2019-01-17 |
insert source_ip 192.185.3.32 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA EMILY DALLOW / 22/03/2018 |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIA EMILY DALLOW / 22/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
delete about_pages_linkeddomain shareaholic.com |
| 2016-06-20 |
delete contact_pages_linkeddomain shareaholic.com |
| 2016-06-20 |
delete portfolio_pages_linkeddomain shareaholic.com |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 9SD |
| 2014-06-07 |
insert address AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-02 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-15 |
delete email ga..@mexfi.net |
| 2013-09-15 |
delete source_ip 174.132.165.221 |
| 2013-09-15 |
insert alias Flowers Galore |
| 2013-09-15 |
insert alias Flowers Galore and More LTD. |
| 2013-09-15 |
insert index_pages_linkeddomain breadandbuddha.co.uk |
| 2013-09-15 |
insert index_pages_linkeddomain shareaholic.com |
| 2013-09-15 |
insert source_ip 192.185.21.118 |
| 2013-09-15 |
update founded_year null => 1985 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-04-08 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-02-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
409 HIGH ROAD
LONDON
NW10 2JN |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BRETT |
| 2011-04-04 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-01-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents SECRETARY APPOINTED MR CHARLES BRETT |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SEABEE LIMITED |
| 2008-09-22 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEABEE LIMITED / 01/01/2008 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
26 GROSVENOR STREET
LONDON
W1K 4QW |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |