| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
delete address 2 SUNNY COTTAGES NAUNTON CHELTENHAM GLOUCESTERSHIRE GL54 3AD |
| 2020-01-07 |
insert address 156 BROMPTON ROAD LONDON ENGLAND SW3 1HW |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
2 SUNNY COTTAGES
NAUNTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 3AD |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN NIROUKH |
| 2019-12-13 |
update statutory_documents CESSATION OF LAURA BARBARA SZUTOWICZ AS A PSC |
| 2019-12-13 |
update statutory_documents CESSATION OF ROBERT GUY HAMILTON AS A PSC |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA SZUTOWICZ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-12 |
delete source_ip 66.96.149.16 |
| 2017-02-12 |
insert source_ip 66.96.149.21 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SZUTOWICZ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN NIROUKH |
| 2016-03-22 |
delete source_ip 66.96.163.134 |
| 2016-03-22 |
insert source_ip 66.96.149.16 |
| 2016-03-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-02 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA BARBARA SZUTOWICZ / 01/07/2015 |
| 2015-09-06 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-29 |
| 2014-12-09 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA BARBARA SZUTOWICZ |
| 2013-12-07 |
delete address 2 SUNNY COTTAGES NAUNTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 3AD |
| 2013-12-07 |
insert address 2 SUNNY COTTAGES NAUNTON CHELTENHAM GLOUCESTERSHIRE GL54 3AD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-24 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
17 BLACK JACK STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AA |
| 2011-11-29 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY HAMILTON / 09/11/2010 |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents 09/11/09 NO CHANGES |
| 2009-04-06 |
update statutory_documents SECRETARY APPOINTED LAURA BARBARA SZUTOWICZ |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN TUDOR |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
REX HOUSE, 354 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 0DD |
| 2008-10-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
205-207 CRESCENT ROAD
NEW BARNET
HERTFORDSHIRE EN4 8SB |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents COMPANY NAME CHANGED
PAUL BARNES (ESTATE AGENTS) LIMI
TED
CERTIFICATE ISSUED ON 12/10/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/03 FROM:
156 BROMPTON ROAD
LONDON
SW3 1HW |
| 2003-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM:
170 BROMPTON ROAD
LONDON
SW3 1HW |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |