| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-02-05 |
update website_status FlippedRobots => OK |
| 2021-02-05 |
delete source_ip 104.27.190.199 |
| 2021-02-05 |
delete source_ip 104.27.191.199 |
| 2021-02-05 |
insert source_ip 104.21.96.41 |
| 2020-10-08 |
update website_status OK => FlippedRobots |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-25 |
delete source_ip 23.91.69.167 |
| 2020-07-25 |
insert source_ip 172.67.172.252 |
| 2020-07-25 |
insert source_ip 104.27.190.199 |
| 2020-07-25 |
insert source_ip 104.27.191.199 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_outstanding 2 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address THE MILL HOUSE BISHOPS HALL LANE CHELMSFORD ESSEX ENGLAND CM1 1LG |
| 2015-10-07 |
insert address THE MILL HOUSE BISHOPS HALL LANE CHELMSFORD ESSEX CM1 1LG |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-09 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-10 |
delete address 3 ST JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD |
| 2015-08-10 |
insert address THE MILL HOUSE BISHOPS HALL LANE CHELMSFORD ESSEX ENGLAND CM1 1LG |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
THE MILL HOUSE BISHOP HALL LANE
CHELMSFORD
ESSEX
CM1 1LG |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHIELD / 17/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 17/07/2015 |
| 2015-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 17/07/2015 |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
3 ST JOHNS COURT
MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0JD |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2015-01-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-12-19 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 110 |
| 2014-12-16 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-27 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 2213 - Publish journals & periodicals |
| 2013-06-23 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-09-08 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHIELD / 01/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 01/08/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE SHIELD / 01/08/2010 |
| 2010-08-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL HOMES AND TRAVEL LIMITED
CERTIFICATE ISSUED ON 19/03/10 |
| 2010-03-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-07 |
update statutory_documents COMPANY NAME CHANGED PROPERTY PURCHASE ABROAD SECURITY SYSTEM LIMITED
CERTIFICATE ISSUED ON 11/03/09 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2002-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
2A STATION ROAD
GIDEA PARK,ROMFORD
ESSEX
RM2 6DA |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 FROM:
118B HIGH STREET
BILLERICAY
ESSEX
CM12 9BY |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
KINGSBRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX SS0 9PE |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1989-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents ALTER MEM AND ARTS 101089 |
| 1989-10-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/10/89 |
| 1989-10-18 |
update statutory_documents COMPANY NAME CHANGED
IMCREST LIMITED
CERTIFICATE ISSUED ON 19/10/89 |
| 1989-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |