| 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 |
| 2023-07-07 |
update num_mort_charges 21 => 22 |
| 2023-07-07 |
update num_mort_outstanding 5 => 6 |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010584210022 |
| 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 |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHRISTOPHER FLANNERY |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FLANNERY |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLANNERY HOLDINGS LIMITED |
| 2023-03-31 |
update statutory_documents CESSATION OF MARTIN CHRISTOPHER FLANNERY AS A PSC |
| 2023-03-31 |
update statutory_documents CESSATION OF PATRICK FLANNERY AS A PSC |
| 2023-03-31 |
update statutory_documents CESSATION OF PATRICK FLANNERY AS A PSC |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD PRESCOTT |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NIALL HESTER |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL FLANNERY |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BROWN |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 20 => 21 |
| 2020-12-07 |
update num_mort_outstanding 4 => 5 |
| 2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010584210021 |
| 2020-08-09 |
update num_mort_charges 19 => 20 |
| 2020-08-09 |
update num_mort_outstanding 3 => 4 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010584210020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 17/05/2019 |
| 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 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FLANNERY |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY FLANNERY |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH AUSTIN CORBETT |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY MORAN |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address 27A MAXWELL RD NORTHWOOD MIDDX HA6 2XY |
| 2015-02-07 |
insert address 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
27A MAXWELL RD
NORTHWOOD
MIDDX
HA6 2XY |
| 2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FLANNERY / 30/01/2015 |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANNERY / 30/01/2015 |
| 2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY FLANNERY / 30/01/2015 |
| 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 |
| 2014-09-07 |
update num_mort_outstanding 12 => 3 |
| 2014-09-07 |
update num_mort_satisfied 7 => 16 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-06-07 |
update num_mort_charges 17 => 19 |
| 2014-06-07 |
update num_mort_outstanding 10 => 12 |
| 2014-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010584210019 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010584210018 |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLANNERY / 30/04/2014 |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FLANNERY / 30/04/2014 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FLANNERY |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FLANNERY |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
update num_mort_charges 16 => 17 |
| 2013-06-24 |
update num_mort_outstanding 9 => 10 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update num_mort_charges 15 => 16 |
| 2013-06-21 |
update num_mort_outstanding 8 => 9 |
| 2013-01-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-14 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-17 |
update statutory_documents ALTER MEM AND ARTS 06/12/90 |
| 1990-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
18 THE BROADWAY
EAST LANE
WEMBLEY PARK
MIDDLESEX HA9 8JU |
| 1987-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1972-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |