| Total Documents | 137 |
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| Total Pages | 574 |
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| 18 July 2023 | Accounts for a dormant company made up to 31 October 2022 |
|---|---|
| 11 January 2023 | Confirmation statement made on 10 January 2023 with no updates |
| 2 August 2022 | Accounts for a dormant company made up to 31 October 2021 |
| 18 January 2022 | Confirmation statement made on 10 January 2022 with no updates |
| 26 July 2021 | Accounts for a dormant company made up to 31 October 2020 |
| 23 January 2021 | Confirmation statement made on 10 January 2021 with no updates |
| 29 June 2020 | Accounts for a dormant company made up to 31 October 2019 |
| 14 May 2020 | Termination of appointment of John Webb as a director on 14 May 2020 |
| 14 May 2020 | Appointment of Mrs Gretta Ann Cole as a director on 14 May 2020 |
| 14 May 2020 | Appointment of Mr Jonathan Clive Cole as a director on 14 May 2020 |
| 14 May 2020 | Termination of appointment of Michael Robert Charlton as a director on 14 May 2020 |
| 16 January 2020 | Confirmation statement made on 10 January 2020 with no updates |
| 28 July 2019 | Accounts for a dormant company made up to 31 October 2018 |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates |
| 10 January 2018 | Accounts for a dormant company made up to 31 October 2017 |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates |
| 10 January 2018 | Accounts for a dormant company made up to 31 October 2017 |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates |
| 4 January 2017 | Accounts for a dormant company made up to 31 October 2016 |
| 4 January 2017 | Accounts for a dormant company made up to 31 October 2016 |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 17 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 14 January 2015 | Accounts for a dormant company made up to 31 October 2014 |
| 14 January 2015 | Accounts for a dormant company made up to 31 October 2014 |
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 |
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
| 7 January 2011 | Accounts for a dormant company made up to 31 October 2010 |
| 7 January 2011 | Accounts for a dormant company made up to 31 October 2010 |
| 7 July 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
| 7 July 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
| 26 May 2010 | Registered office address changed from 25 Narborough Street Fulham London SW6 3AP on 26 May 2010 |
| 26 May 2010 | Registered office address changed from 25 Narborough Street Fulham London SW6 3AP on 26 May 2010 |
| 26 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
| 26 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
| 6 April 2010 | Appointment of Michael Charlton as a director |
| 6 April 2010 | Appointment of John Webb as a director |
| 6 April 2010 | Appointment of Michael Charlton as a director |
| 6 April 2010 | Appointment of John Webb as a director |
| 4 November 2009 | Termination of appointment of Andrew Stirling as a director |
| 4 November 2009 | Termination of appointment of Hilary Stirling as a director |
| 4 November 2009 | Termination of appointment of Andrew Stirling as a director |
| 4 November 2009 | Termination of appointment of Hilary Stirling as a director |
| 4 November 2009 | Termination of appointment of Hilary Stirling as a secretary |
| 4 November 2009 | Termination of appointment of Hilary Stirling as a secretary |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
| 2 May 2009 | Return made up to 17/01/09; no change of members |
| 2 May 2009 | Return made up to 17/01/09; no change of members |
| 21 April 2009 | Registered office changed on 21/04/2009 from 3 priory terrace london NW6 4DG |
| 21 April 2009 | Registered office changed on 21/04/2009 from 3 priory terrace london NW6 4DG |
| 3 September 2008 | Total exemption full accounts made up to 31 October 2007 |
| 3 September 2008 | Total exemption full accounts made up to 31 October 2007 |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed |
| 21 January 2008 | Director's particulars changed |
| 21 January 2008 | Return made up to 17/01/08; full list of members |
| 21 January 2008 | Registered office changed on 21/01/08 from: unit 5 the chase centre chase road london NW10 6QD |
| 21 January 2008 | Registered office changed on 21/01/08 from: unit 5 the chase centre chase road london NW10 6QD |
| 21 January 2008 | Location of debenture register |
| 21 January 2008 | Location of register of members |
| 21 January 2008 | Location of register of members |
| 21 January 2008 | Return made up to 17/01/08; full list of members |
| 21 January 2008 | Location of debenture register |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed |
| 21 January 2008 | Director's particulars changed |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
| 22 February 2007 | Return made up to 17/01/07; full list of members |
| 22 February 2007 | Return made up to 17/01/07; full list of members |
| 8 August 2006 | Accounts for a dormant company made up to 31 October 2005 |
| 8 August 2006 | Accounts for a dormant company made up to 31 October 2005 |
| 16 February 2006 | Return made up to 17/01/06; full list of members
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| 16 February 2006 | Return made up to 17/01/06; full list of members
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| 21 October 2005 | Accounts for a dormant company made up to 31 October 2004 |
| 21 October 2005 | Accounts for a dormant company made up to 31 October 2004 |
| 28 January 2005 | Return made up to 17/01/05; full list of members |
| 28 January 2005 | Return made up to 17/01/05; full list of members |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 |
| 29 March 2004 | Return made up to 17/01/04; full list of members
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| 29 March 2004 | Return made up to 17/01/04; full list of members
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| 23 October 2003 | Full accounts made up to 31 October 2002 |
| 23 October 2003 | Full accounts made up to 31 October 2002 |
| 18 February 2003 | Return made up to 17/01/03; full list of members
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| 18 February 2003 | Return made up to 17/01/03; full list of members
|
| 8 September 2002 | Full accounts made up to 31 October 2001 |
| 8 September 2002 | Full accounts made up to 31 October 2001 |
| 31 January 2002 | Return made up to 17/01/02; full list of members |
| 31 January 2002 | Return made up to 17/01/02; full list of members |
| 20 November 2001 | Full accounts made up to 31 October 2000 |
| 20 November 2001 | Full accounts made up to 31 October 2000 |
| 20 June 2001 | Return made up to 17/01/01; full list of members
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| 20 June 2001 | Return made up to 17/01/01; full list of members
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| 4 September 2000 | Full accounts made up to 31 October 1999 |
| 4 September 2000 | Full accounts made up to 31 October 1999 |
| 1 February 2000 | Return made up to 17/01/00; full list of members |
| 1 February 2000 | Return made up to 17/01/00; full list of members |
| 31 August 1999 | Full accounts made up to 31 October 1998 |
| 31 August 1999 | Full accounts made up to 31 October 1998 |
| 25 February 1999 | Return made up to 17/01/99; full list of members |
| 25 February 1999 | Return made up to 17/01/99; full list of members |
| 1 September 1998 | Full accounts made up to 31 October 1997 |
| 1 September 1998 | Full accounts made up to 31 October 1997 |
| 24 March 1998 | Return made up to 17/01/98; no change of members
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| 24 March 1998 | Return made up to 17/01/98; no change of members
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| 2 September 1997 | Full accounts made up to 31 October 1996 |
| 2 September 1997 | Full accounts made up to 31 October 1996 |
| 12 February 1997 | Return made up to 17/01/97; no change of members |
| 12 February 1997 | Return made up to 17/01/97; no change of members |
| 27 June 1996 | Full accounts made up to 31 October 1995 |
| 27 June 1996 | Full accounts made up to 31 October 1995 |
| 14 March 1996 | Return made up to 17/01/96; full list of members |
| 14 March 1996 | Return made up to 17/01/96; full list of members |
| 29 August 1995 | Full accounts made up to 31 October 1994 |
| 29 August 1995 | Full accounts made up to 31 October 1994 |
| 1 May 1995 | Return made up to 17/01/95; no change of members |
| 1 May 1995 | Return made up to 17/01/95; no change of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18 August 1994 | Accounts for a small company made up to 31 October 1993 |
| 18 August 1994 | Accounts for a small company made up to 31 October 1993 |
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