| 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 |
| 2023-09-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2023-09-07 |
insert address VICTORY HOUSE CHOBHAM STREET LUTON ENGLAND LU1 3BS |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents PREVEXT FROM 29/12/2021 TO 31/03/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 15/07/2022 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J F S ESTATES LTD |
| 2021-12-23 |
update statutory_documents CESSATION OF JONATHAN FLOYD SCHUMAN AS A PSC |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 20/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 20/12/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 20/12/2021 |
| 2021-12-07 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2021-12-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
3 THEOBALD COURT THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-10-07 |
update num_mort_charges 50 => 52 |
| 2021-10-07 |
update num_mort_outstanding 50 => 52 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780051 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780052 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-30 |
update statutory_documents CESSATION OF ANDREW GRAHAM GOODMAN AS A PSC |
| 2020-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-22 |
update statutory_documents ADOPT ARTICLES 02/11/2020 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-10-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-26 => 2017-09-29 |
| 2016-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/15 |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-26 |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-02-09 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
| 2016-02-09 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-12 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-09-30 |
| 2015-12-21 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-24 |
| 2015-09-24 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-09-07 |
update num_mort_charges 49 => 50 |
| 2015-09-07 |
update num_mort_outstanding 49 => 50 |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780050 |
| 2015-07-07 |
update num_mort_charges 48 => 49 |
| 2015-07-07 |
update num_mort_outstanding 48 => 49 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780049 |
| 2015-06-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 2015-06-07 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
| 2015-06-07 |
update reg_address_care_of NORMAN STANLEY => null |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
C/O NORMAN STANLEY
ELSTREE HOUSE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-09 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 47 => 48 |
| 2014-09-07 |
update num_mort_outstanding 47 => 48 |
| 2014-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780048 |
| 2014-03-07 |
update num_mort_charges 6 => 47 |
| 2014-03-07 |
update num_mort_outstanding 6 => 47 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780028 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780029 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780030 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780031 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780032 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780033 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780034 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780035 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780036 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780037 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780038 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780039 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780040 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780041 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780042 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780043 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780044 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780045 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780046 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780047 |
| 2014-02-07 |
delete address JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE ENGLAND WD17 1GB |
| 2014-02-07 |
insert address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update reg_address_care_of null => NORMAN STANLEY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780007 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780008 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780009 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780010 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780011 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780012 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780013 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780014 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780015 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780016 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780017 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780018 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780019 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780020 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780021 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780022 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780023 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780024 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780025 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780026 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780027 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE
WD17 1GB
ENGLAND |
| 2014-01-20 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 6 |
| 2013-09-06 |
update num_mort_outstanding 0 => 6 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780001 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780002 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780003 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780004 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780005 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083403780006 |
| 2012-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |