Date | Description |
2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
2024-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035024510006 |
2024-10-25 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-11-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update num_mort_charges 4 => 5 |
2022-02-07 |
update num_mort_outstanding 4 => 5 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035024510005 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-11 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEVY / 19/08/2019 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY-ANN LEVY / 19/08/2019 |
2019-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY-ANN LEVY / 19/08/2019 |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY-ANN LEVY / 26/01/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY-ANN LEVY / 14/02/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-10 |
update statutory_documents 02/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-02 |
update statutory_documents 02/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-05 |
update statutory_documents 02/02/14 FULL LIST |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY-ANN LEVY / 05/02/2013 |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-04 |
update statutory_documents 02/02/13 FULL LIST |
2012-12-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 02/02/12 FULL LIST |
2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 02/02/11 FULL LIST |
2011-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-06-07 |
update statutory_documents FIRST GAZETTE |
2011-01-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 02/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEVY / 01/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY-ANN LEVY / 01/10/2009 |
2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-19 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
2004-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
8 UPCROFT AVENUE
EDGWARE
MIDDLESEX HA8 9RB |
1998-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/98 FROM:
11 GREVILLE COURT
BROADHURST AVENUE
EDGWARE
MIDDLESEX HA8 8TL |
1998-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
14 FERNBANK CLOSE
WALDERSLADE
CHATHAM
KENT ME5 9NH |
1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-06 |
update statutory_documents SECRETARY RESIGNED |
1998-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |