| Date | Description |
|---|
| 2024-03-08 |
delete source_ip 77.72.4.66 |
| 2024-03-08 |
insert source_ip 185.199.220.59 |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047445740004 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-07 |
update num_mort_satisfied 3 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-24 |
update statutory_documents ADOPT ARTICLES 05/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORAN |
| 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 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-30 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-16 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 25/04/2013 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-12-13 |
update statutory_documents REMOVAL OF DOCUMENT |
| 2011-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-04 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 01/01/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. RONAN GLEESON / 01/01/2011 |
| 2011-01-06 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 01/01/2010 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RONAN GLEESON |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN KEEGAN |
| 2009-05-14 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
18 SILVER STREET
ENFIELD
MIDDLESEX
EN1 36G |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/03 FROM:
18 SILVER STREET
ENFIELD
MIDDLESEX EN1 3EG |
| 2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
C/O RM COMPANY SERVICES LIMITED
INVISION HOUSE
WILBURY WAY, HITCHIN
HERTFORDSHIRE SG4 0XE |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |