Total Documents | 133 |
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Total Pages | 574 |
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2 January 2024 | Confirmation statement made on 23 December 2023 with updates |
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20 December 2023 | Total exemption full accounts made up to 28 September 2023 |
9 February 2023 | Confirmation statement made on 23 December 2022 with no updates |
14 November 2022 | Total exemption full accounts made up to 28 September 2022 |
20 September 2022 | Registered office address changed from C/O London Lettings & Estates Management Ltd 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 20 September 2022 |
23 December 2021 | Confirmation statement made on 23 December 2021 with no updates |
23 December 2021 | Secretary's details changed for Mr Abdul Olagboyega on 23 December 2021 |
23 December 2021 | Registered office address changed from 72 College Road Cheshunt Waltham Cross EN8 9NN England to C/O London Lettings & Estates Management Ltd 483 Green Lanes London N13 4BS on 23 December 2021 |
31 October 2021 | Total exemption full accounts made up to 28 September 2021 |
15 February 2021 | Total exemption full accounts made up to 28 September 2020 |
23 December 2020 | Confirmation statement made on 23 December 2020 with no updates |
24 March 2020 | Registered office address changed from 53 Manor Park Crescent Edgware Middlesex HA8 7LY to 72 College Road Cheshunt Waltham Cross EN8 9NN on 24 March 2020 |
24 March 2020 | Termination of appointment of Hanue Chan as a secretary on 24 March 2020 |
24 March 2020 | Appointment of Mr Abdul Olagboyega as a secretary on 24 March 2020 |
23 December 2019 | Confirmation statement made on 23 December 2019 with updates |
8 November 2019 | Notification of a person with significant control statement |
8 November 2019 | Cessation of Unibond Limited as a person with significant control on 8 November 2019 |
23 October 2019 | Total exemption full accounts made up to 28 September 2019 |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates |
15 October 2018 | Total exemption full accounts made up to 28 September 2018 |
30 May 2018 | Total exemption full accounts made up to 28 September 2017 |
14 February 2018 | Confirmation statement made on 14 February 2018 with no updates |
24 February 2017 | Confirmation statement made on 14 February 2017 with updates |
24 February 2017 | Confirmation statement made on 14 February 2017 with updates |
9 January 2017 | Total exemption small company accounts made up to 28 September 2016 |
9 January 2017 | Total exemption small company accounts made up to 28 September 2016 |
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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15 November 2015 | Total exemption small company accounts made up to 28 September 2015 |
15 November 2015 | Total exemption small company accounts made up to 28 September 2015 |
17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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12 November 2014 | Total exemption small company accounts made up to 28 September 2014 |
12 November 2014 | Total exemption small company accounts made up to 28 September 2014 |
25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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20 January 2014 | Total exemption small company accounts made up to 28 September 2013 |
20 January 2014 | Total exemption small company accounts made up to 28 September 2013 |
15 February 2013 | Secretary's details changed for Mr Hanue Chan on 15 February 2013 |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
15 February 2013 | Secretary's details changed for Mr Hanue Chan on 15 February 2013 |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
23 January 2013 | Total exemption small company accounts made up to 28 September 2012 |
23 January 2013 | Total exemption small company accounts made up to 28 September 2012 |
3 January 2013 | Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013 |
3 January 2013 | Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013 |
3 January 2013 | Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 3 January 2013 |
28 March 2012 | Appointment of Pok Wah Tse as a director |
28 March 2012 | Appointment of Pok Wah Tse as a director |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
17 January 2012 | Total exemption small company accounts made up to 28 September 2011 |
17 January 2012 | Total exemption small company accounts made up to 28 September 2011 |
9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
4 January 2011 | Total exemption small company accounts made up to 28 September 2010 |
4 January 2011 | Total exemption small company accounts made up to 28 September 2010 |
26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
26 February 2010 | Director's details changed for Unibond Limited on 26 February 2010 |
26 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
26 February 2010 | Director's details changed for Unibond Limited on 26 February 2010 |
4 January 2010 | Total exemption full accounts made up to 28 September 2009 |
4 January 2010 | Total exemption full accounts made up to 28 September 2009 |
30 March 2009 | Total exemption full accounts made up to 28 September 2008 |
30 March 2009 | Total exemption full accounts made up to 28 September 2008 |
26 February 2009 | Return made up to 14/02/09; full list of members |
26 February 2009 | Return made up to 14/02/09; full list of members |
11 July 2008 | Total exemption full accounts made up to 28 September 2007 |
11 July 2008 | Total exemption full accounts made up to 28 September 2007 |
14 February 2008 | Return made up to 14/02/08; full list of members |
14 February 2008 | Return made up to 14/02/08; full list of members |
11 June 2007 | Total exemption small company accounts made up to 28 September 2006 |
11 June 2007 | Total exemption small company accounts made up to 28 September 2006 |
19 February 2007 | Return made up to 14/02/07; full list of members |
19 February 2007 | Return made up to 14/02/07; full list of members |
14 February 2006 | Return made up to 14/02/06; full list of members |
14 February 2006 | Return made up to 14/02/06; full list of members |
27 January 2006 | Total exemption full accounts made up to 28 September 2005 |
27 January 2006 | Total exemption full accounts made up to 28 September 2005 |
4 March 2005 | Return made up to 14/02/05; full list of members |
4 March 2005 | Return made up to 14/02/05; full list of members |
17 February 2005 | Total exemption full accounts made up to 28 September 2004 |
17 February 2005 | Total exemption full accounts made up to 28 September 2004 |
19 February 2004 | Return made up to 14/02/04; full list of members |
19 February 2004 | Return made up to 14/02/04; full list of members |
9 February 2004 | Total exemption full accounts made up to 28 September 2003 |
9 February 2004 | Total exemption full accounts made up to 28 September 2003 |
26 February 2003 | Return made up to 14/02/03; full list of members |
26 February 2003 | Return made up to 14/02/03; full list of members |
3 January 2003 | Total exemption full accounts made up to 28 September 2002 |
3 January 2003 | Total exemption full accounts made up to 28 September 2002 |
28 March 2002 | Total exemption full accounts made up to 28 September 2001 |
28 March 2002 | Total exemption full accounts made up to 28 September 2001 |
19 February 2002 | Return made up to 14/02/02; full list of members |
19 February 2002 | Return made up to 14/02/02; full list of members |
21 February 2001 | Return made up to 14/02/01; full list of members |
21 February 2001 | Return made up to 14/02/01; full list of members |
24 January 2001 | Full accounts made up to 28 September 2000 |
24 January 2001 | Full accounts made up to 28 September 2000 |
21 February 2000 | Return made up to 14/02/00; full list of members |
21 February 2000 | Return made up to 14/02/00; full list of members |
2 February 2000 | Full accounts made up to 29 September 1999 |
2 February 2000 | Full accounts made up to 29 September 1999 |
9 June 1999 | Full accounts made up to 28 September 1998 |
9 June 1999 | Full accounts made up to 28 September 1998 |
22 February 1999 | Return made up to 14/02/99; full list of members |
22 February 1999 | Return made up to 14/02/99; full list of members |
12 February 1998 | Return made up to 14/02/98; full list of members |
12 February 1998 | Return made up to 14/02/98; full list of members |
20 January 1998 | Full accounts made up to 28 September 1997 |
20 January 1998 | Full accounts made up to 28 September 1997 |
7 February 1997 | Return made up to 14/02/97; no change of members |
7 February 1997 | Return made up to 14/02/97; no change of members |
29 November 1996 | Full accounts made up to 28 September 1996 |
29 November 1996 | Full accounts made up to 28 September 1996 |
25 March 1996 | Return made up to 14/02/96; no change of members
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25 March 1996 | Director resigned |
25 March 1996 | Full accounts made up to 28 September 1995 |
25 March 1996 | Return made up to 14/02/96; no change of members
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25 March 1996 | Full accounts made up to 28 September 1995 |
25 March 1996 | Director resigned |
25 March 1996 | Director resigned |
25 March 1996 | Director resigned |
11 March 1996 | Director resigned |
11 March 1996 | Director resigned |
18 January 1996 | Secretary resigned |
18 January 1996 | New secretary appointed |
18 January 1996 | New director appointed |
18 January 1996 | New secretary appointed |
18 January 1996 | New director appointed |
18 January 1996 | Secretary resigned |
28 March 1995 | Full accounts made up to 28 September 1994 |
28 March 1995 | Full accounts made up to 28 September 1994 |