| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 28 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-06-28 |
| 2023-10-07 |
delete address UNIT 36, ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 9DA |
| 2023-10-07 |
insert address C/O PEACHEY & CO LLP 95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 28/09/2023 |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
UNIT 36, ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
HERTFORDSHIRE
WD18 9DA
ENGLAND |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED HUGO NEVILLE DE BEER |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GREEN |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK WEST |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GARETH THOMAS |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPY ALARMS LIMITED |
| 2023-10-02 |
update statutory_documents CESSATION OF CLIVE ANTONY BAILEY AS A PSC |
| 2023-10-02 |
update statutory_documents CESSATION OF KATHERINE JANE BAILEY AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAILEY |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE BAILEY |
| 2023-09-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 87 HIGH ROAD ICKENHAM MIDDLESEX UB10 8LH |
| 2023-04-07 |
insert address UNIT 36, ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 9DA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
87 HIGH ROAD
ICKENHAM
MIDDLESEX
UB10 8LH |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete source_ip 67.227.153.31 |
| 2022-08-18 |
insert source_ip 92.204.220.200 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021861300001 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH 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 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-03 |
insert client_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert contact_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert index_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert projects_pages_linkeddomain instagram.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JANE BAILEY |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTONY BAILEY / 07/12/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
delete source_ip 50.28.69.213 |
| 2016-07-26 |
insert source_ip 67.227.153.31 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTONY BAILEY / 26/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE BAILEY / 26/08/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE BAILEY / 19/08/2014 |
| 2014-08-15 |
delete address Unit B
121 Roebuck Road
Chessington
Surrey KT9 1EU |
| 2014-08-15 |
delete alias Octagon Limited |
| 2014-08-15 |
delete client Bertorelli |
| 2014-08-15 |
delete client Thomas Goode |
| 2014-08-15 |
delete source_ip 79.99.66.206 |
| 2014-08-15 |
insert address Octagon House
54 Lower Marsh Lane
Kingston Upon Thames
KT1 3BJ |
| 2014-08-15 |
insert alias Octagon Shopfitting & Building Services Ltd |
| 2014-08-15 |
insert source_ip 50.28.69.213 |
| 2014-08-15 |
update primary_contact Unit B
121 Roebuck Road
Chessington
Surrey KT9 1EU => Octagon House
54 Lower Marsh Lane
Kingston Upon Thames
KT1 3BJ |
| 2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021861300001 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-13 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-28 |
update website_status ServerDown |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 06/08/10 FULL LIST |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BAILEY / 31/07/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BAILEY / 31/07/2009 |
| 2009-06-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1999-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 1996-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/93 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM:
UNIT 3 ROCKINGHAM WHARF
ROCKINGHAM
UXBRIDGE
MIDDLESEX UB8 2UH |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
28 PAMELA GARDENS
EASTCOTE PINNER
MIDDLESEX
HA5 2QU |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-01-19 |
update statutory_documents WD 23/12/87 AD 02/12/87---------
£ SI 8@1=8
£ IC 10/18 |
| 1987-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/87 FROM:
63-67 TABERNACLE STREET
LONDON
EC2A 4AH |
| 1987-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |