| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-08-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE PEREZ |
| 2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS PEREZ |
| 2023-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040683760002 |
| 2022-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040683760001 |
| 2022-10-28 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-06-07 |
update account_ref_month 8 => 10 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-07-31 |
| 2021-05-17 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/10/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE PEREZ / 11/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS PEREZ / 11/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY PEREZ / 11/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY PEREZ / 11/05/2020 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 13 SALTHILL CLOSE UXBRIDGE UB8 1PZ |
| 2017-04-26 |
insert address 95 LOVEL ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9NY |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
13 SALTHILL CLOSE
UXBRIDGE
UB8 1PZ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-09-10 => 2016-04-28 |
| 2016-05-11 |
update returns_next_due_date 2016-10-08 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR HARLEY PEREZ |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-14 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-08-07 |
update num_mort_charges 0 => 1 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040683760001 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-06 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS PEREZ / 15/12/2009 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-10 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE PEREZ / 15/12/2009 |
| 2013-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE PEREZ / 15/12/2009 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE PEREZ / 10/09/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS PEREZ / 10/09/2010 |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM:
15 GROSVENOR AVENUE
HAYES
MIDDLESEX
UB4 9NL |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
17 CURLEW WAY
HAYES
MIDDLESEX UB4 9UH |
| 2001-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |