| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-31 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MAY DAWN BRIGHTMAN / 13/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDLINE DEVELOPMENTS LTD |
| 2022-03-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2022 |
| 2022-03-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BUILDLINE DEVELOPMENTS LTD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MAY DAWN BRIGHTMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-10-30 |
delete address 52 CULVER ROAD ST. ALBANS ENGLAND AL1 4ED |
| 2020-10-30 |
insert address 146 MANOR WAY BOREHAMWOOD WD6 1QX |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
52 CULVER ROAD
ST. ALBANS
AL1 4ED
ENGLAND |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-07-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELICIA HANNAH NORMAN / 24/02/2020 |
| 2019-11-07 |
delete address EKREM & CO 505 LORDSHIP LANE LONDON ENGLAND SE22 8JY |
| 2019-11-07 |
insert address 52 CULVER ROAD ST. ALBANS ENGLAND AL1 4ED |
| 2019-11-07 |
update registered_address |
| 2019-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-10-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/10/2019 |
| 2019-10-16 |
update statutory_documents CESSATION OF ROBERT SCALES AS A PSC |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
EKREM & CO 505 LORDSHIP LANE
LONDON
SE22 8JY
ENGLAND |
| 2019-10-07 |
delete address 37 HILLCOURT ROAD LONDON ENGLAND SE22 0PF |
| 2019-10-07 |
insert address EKREM & CO 505 LORDSHIP LANE LONDON ENGLAND SE22 8JY |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
37 HILLCOURT ROAD
LONDON
SE22 0PF
ENGLAND |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED ELICIA HANNAH NORMAN |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED NATASHA LOIS HUGHES |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCALES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-02-28 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RING |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE CECILIA RING |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2017-11-07 |
update account_ref_day 28 => 31 |
| 2017-11-07 |
update account_ref_month 2 => 5 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-10-13 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCALES / 25/08/2016 |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCALES / 25/08/2016 |
| 2016-03-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 198 LEESONS HILL CHISLEHURST KENT BR7 6QH |
| 2016-01-08 |
insert address 37 HILLCOURT ROAD LONDON ENGLAND SE22 0PF |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2016-01-08 |
update registered_address |
| 2015-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
198 LEESONS HILL
CHISLEHURST
KENT
BR7 6QH |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-21 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update account_ref_day 31 => 28 |
| 2015-01-07 |
update account_ref_month 3 => 2 |
| 2014-12-15 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 28/02/2015 |
| 2014-10-07 |
delete address 198 LEESONS HILL CHISLEHURST KENT ENGLAND BR7 6QH |
| 2014-10-07 |
insert address 198 LEESONS HILL CHISLEHURST KENT BR7 6QH |
| 2014-10-07 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-08 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-09-26 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2013-09-26 |
update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |