| 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 |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RORY HEGARTY |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MS KRYSTYNA EMERY |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HIRST |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MS RUTH SAMUEL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIE TOFT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PENFOLD |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED JOANNA MILLS |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED SOFIE TOFT |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH PANKHANIA |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS WIDDOWSON / 17/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALFRED VENUS / 17/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ROY WILLIS / 17/12/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS GREENHEAD |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PANKANIA / 14/02/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-01 |
update statutory_documents ADOPT ARTICLES 09/11/2016 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WARNER |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-07 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNICE MCNAUGHTON |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH PANKANIA |
| 2015-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address ENTERPRISE LODGE STOCKDOVE WAY GREENFORD MIDDLESEX UB6 8TJ |
| 2015-05-07 |
insert address ENTERPRISE LODGE STOCKDOVE WAY PERIVALE GREENFORD MIDDLESEX UB6 8TJ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
ENTERPRISE LODGE STOCKDOVE WAY
GREENFORD
MIDDLESEX
UB6 8TJ |
| 2015-04-21 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address ENTERPRISE LODGE STOCKDOVE WAY GREENFORD MIDDLESEX UNITED KINGDOM UB6 8TJ |
| 2014-05-07 |
insert address ENTERPRISE LODGE STOCKDOVE WAY GREENFORD MIDDLESEX UB6 8TJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-08 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address 173A UXBRIDGE ROAD HANWELL LONDON W7 3TH |
| 2013-06-24 |
insert address ENTERPRISE LODGE STOCKDOVE WAY GREENFORD MIDDLESEX UNITED KINGDOM UB6 8TJ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PERKS |
| 2013-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
173A UXBRIDGE ROAD
HANWELL
LONDON
W7 3TH |
| 2013-04-22 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL PENFOLD |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MS PHYLLIS MARY GREENHEAD |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
173A UXBRIDGE ROAD
HANWELL
LONDON
W7 3TH |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INES CICERO |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN DODD |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS INES CICERO / 03/05/2012 |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNFORD |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN HILLMAN |
| 2012-04-22 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MISS INES CICERO |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LOCKE |
| 2011-04-19 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE WARNER / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNICE MARY BARBARA MCNAUGHTON / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS WIDDOWSON / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOCKE / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED WILLIAM MUNFORD / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA MARIAN PERKS / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ROY WILLIS / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAURICE ELLIOTT / 28/03/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SILVER |
| 2010-04-09 |
update statutory_documents SECRETARY APPOINTED JULIAN DONALD HILLMAN |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BALL |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED ANNE WARNER |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED DAWN LOCKE |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES ROY WILLIS |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PERKS / 19/09/2007 |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
| 2005-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
44A THE BROADWAY
GREENFORD
MIDDLESEX
UB6 9PT |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
| 2003-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/03 FROM:
C/O MERCHANT AND CO
84 UXBRIDGE ROAD
WEST EALING LONDON
W13 8RA |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
MERCHANT & CO
MATLOCK HOUSE
229 HIGH STREET
ACTON LONDON W3 9BY |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96 |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM:
44 THE BROADWAY
GREENFORD
MIDDLESEX UB6 9PT |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |