| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 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 |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN CULLERNE BOWN |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA EVA CULLERNE BOWN |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDMUND CULLERNE-BOWN |
| 2023-04-06 |
update statutory_documents CESSATION OF BENJAMIN JOHN CULLERNE BOWN AS A PSC |
| 2023-04-06 |
update statutory_documents CESSATION OF FLORA EVA CULLERNE BOWN AS A PSC |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA EVA CULLERNE BOWN |
| 2023-03-03 |
update statutory_documents CESSATION OF MATTHEW EDMUND CULLERNE-BOWN AS A PSC |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE-BOWN / 27/01/2023 |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN CULLERNE BOWN |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE-BOWN / 27/01/2023 |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE-BOWN / 20/01/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CULLERNE BOWN / 20/01/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CULLERNE BOWN / 28/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE-BOWN / 20/01/2023 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE-BOWN / 20/01/2023 |
| 2023-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-01 |
update statutory_documents ADOPT ARTICLES 07/01/2023 |
| 2023-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-24 |
update statutory_documents ADOPT ARTICLES 15/08/2022 |
| 2022-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-26 |
update statutory_documents ADOPT ARTICLES 14/04/2022 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE BOWN / 28/01/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND CULLERNE BOWN / 28/01/2022 |
| 2022-01-31 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 120 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY |
| 2021-12-07 |
insert address MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE ENGLAND HA8 7EB |
| 2021-12-07 |
update reg_address_care_of PRICE MANN & CO => null |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN CULLERNE BOWN |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
C/O PRICE MANN & CO
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATILDA MORETON |
| 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 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-22 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-20 |
update statutory_documents 28/01/15 FULL 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 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 447 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 0XY |
| 2014-03-07 |
insert address 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-18 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-02-20 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-02-16 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY |
| 2010-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-09 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDMUND CULLERNE BOWN / 20/01/2010 |
| 2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATILDA ROSE MORETON / 20/01/2010 |
| 2010-06-01 |
update statutory_documents FIRST GAZETTE |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2000-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |