Total Documents | 132 |
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Total Pages | 640 |
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4 August 2023 | Confirmation statement made on 29 July 2023 with updates |
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16 June 2023 | Total exemption full accounts made up to 31 January 2023 |
3 August 2022 | Confirmation statement made on 29 July 2022 with updates |
25 April 2022 | Total exemption full accounts made up to 31 January 2022 |
10 August 2021 | Confirmation statement made on 29 July 2021 with updates |
14 May 2021 | Total exemption full accounts made up to 31 January 2021 |
11 August 2020 | Confirmation statement made on 29 July 2020 with updates |
31 March 2020 | Total exemption full accounts made up to 31 January 2020 |
23 October 2019 | Total exemption full accounts made up to 31 January 2019 |
9 August 2019 | Confirmation statement made on 29 July 2019 with updates |
9 August 2018 | Confirmation statement made on 29 July 2018 with updates |
28 June 2018 | Total exemption full accounts made up to 31 January 2018 |
14 August 2017 | Confirmation statement made on 29 July 2017 with updates |
14 August 2017 | Confirmation statement made on 29 July 2017 with updates |
19 June 2017 | Total exemption full accounts made up to 31 January 2017 |
19 June 2017 | Total exemption full accounts made up to 31 January 2017 |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates |
6 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
6 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 August 2015 | Secretary's details changed for Marian Rosenthal on 20 April 2015 |
5 August 2015 | Secretary's details changed for Marian Rosenthal on 20 April 2015 |
5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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4 August 2015 | Director's details changed for Marian Rosenthal on 20 April 2015 |
4 August 2015 | Director's details changed for Marian Rosenthal on 20 April 2015 |
29 April 2015 | Accounts for a dormant company made up to 31 January 2015 |
29 April 2015 | Accounts for a dormant company made up to 31 January 2015 |
5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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1 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
1 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
19 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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29 April 2013 | Accounts for a dormant company made up to 31 January 2013 |
29 April 2013 | Accounts for a dormant company made up to 31 January 2013 |
8 August 2012 | Director's details changed for Ian Gary Rosenthal on 1 July 2012 |
8 August 2012 | Director's details changed for Ian Gary Rosenthal on 1 July 2012 |
8 August 2012 | Director's details changed for Ian Gary Rosenthal on 1 July 2012 |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
21 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
21 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
15 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
15 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
31 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
12 August 2009 | Return made up to 29/07/09; full list of members |
12 August 2009 | Return made up to 29/07/09; full list of members |
7 July 2009 | Accounts for a dormant company made up to 31 January 2009 |
7 July 2009 | Director appointed marian rosenthal |
7 July 2009 | Accounts for a dormant company made up to 31 January 2009 |
7 July 2009 | Director appointed marian rosenthal |
8 June 2009 | Registered office changed on 08/06/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD |
8 June 2009 | Registered office changed on 08/06/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD |
2 September 2008 | Secretary's change of particulars / marian rosenthal / 29/07/2008 |
2 September 2008 | Secretary's change of particulars / marian rosenthal / 29/07/2008 |
18 August 2008 | Return made up to 29/07/08; full list of members |
18 August 2008 | Return made up to 29/07/08; full list of members |
6 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
6 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 June 2008 | Appointment terminated director paul rosenthal |
27 June 2008 | Appointment terminated director paul rosenthal |
22 September 2007 | Total exemption small company accounts made up to 31 January 2007 |
22 September 2007 | Total exemption small company accounts made up to 31 January 2007 |
6 August 2007 | Return made up to 29/07/07; full list of members |
6 August 2007 | Return made up to 29/07/07; full list of members |
3 October 2006 | Return made up to 29/07/06; full list of members |
3 October 2006 | Return made up to 29/07/06; full list of members |
22 March 2006 | Accounts for a dormant company made up to 31 January 2006 |
22 March 2006 | Accounts for a dormant company made up to 31 January 2006 |
13 September 2005 | Return made up to 29/07/05; full list of members |
13 September 2005 | Director's particulars changed |
13 September 2005 | Director's particulars changed |
13 September 2005 | Return made up to 29/07/05; full list of members |
13 June 2005 | Accounts for a dormant company made up to 31 January 2005 |
13 June 2005 | Accounts for a dormant company made up to 31 January 2005 |
26 January 2005 | Registered office changed on 26/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD |
26 January 2005 | Registered office changed on 26/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD |
22 November 2004 | Return made up to 29/07/04; full list of members; amend
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22 November 2004 | Return made up to 29/07/04; full list of members; amend
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5 August 2004 | Return made up to 29/07/04; full list of members
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5 August 2004 | Return made up to 29/07/04; full list of members
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5 August 2004 | Registered office changed on 05/08/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD |
5 August 2004 | Registered office changed on 05/08/04 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD |
20 May 2004 | Total exemption small company accounts made up to 31 January 2004 |
20 May 2004 | Total exemption small company accounts made up to 31 January 2004 |
4 December 2003 | Accounts for a dormant company made up to 31 January 2003 |
4 December 2003 | Accounts for a dormant company made up to 31 January 2003 |
26 July 2003 | Return made up to 29/07/03; full list of members |
26 July 2003 | Return made up to 29/07/03; full list of members |
9 September 2002 | Total exemption small company accounts made up to 31 January 2002 |
9 September 2002 | Total exemption small company accounts made up to 31 January 2002 |
15 August 2002 | Return made up to 29/07/02; full list of members |
15 August 2002 | Return made up to 29/07/02; full list of members |
10 August 2001 | Return made up to 29/07/01; full list of members |
10 August 2001 | Return made up to 29/07/01; full list of members |
10 July 2001 | Total exemption small company accounts made up to 31 January 2001 |
10 July 2001 | Total exemption small company accounts made up to 31 January 2001 |
31 August 2000 | Return made up to 29/07/00; full list of members
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31 August 2000 | Return made up to 29/07/00; full list of members
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16 June 2000 | Accounts for a small company made up to 31 January 2000 |
16 June 2000 | Accounts for a small company made up to 31 January 2000 |
21 September 1999 | Director's particulars changed |
21 September 1999 | Director's particulars changed |
14 September 1999 | Accounts for a small company made up to 31 January 1999 |
14 September 1999 | Return made up to 29/07/99; no change of members
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14 September 1999 | Return made up to 29/07/99; no change of members
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14 September 1999 | Accounts for a small company made up to 31 January 1999 |
20 October 1998 | Accounts for a small company made up to 31 January 1998 |
20 October 1998 | Accounts for a small company made up to 31 January 1998 |
12 August 1998 | Return made up to 29/07/98; full list of members
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12 August 1998 | Return made up to 29/07/98; full list of members
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7 August 1997 | Return made up to 29/07/97; no change of members |
7 August 1997 | Return made up to 29/07/97; no change of members |
1 August 1997 | Full accounts made up to 31 January 1997 |
1 August 1997 | Full accounts made up to 31 January 1997 |
22 October 1996 | Full accounts made up to 31 January 1996 |
22 October 1996 | Full accounts made up to 31 January 1996 |
22 August 1996 | Return made up to 29/07/96; no change of members |
22 August 1996 | Return made up to 29/07/96; no change of members |
30 August 1995 | Accounts for a dormant company made up to 31 January 1995 |
30 August 1995 | Accounts for a dormant company made up to 31 January 1995 |
15 August 1995 | Return made up to 29/07/95; full list of members
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15 August 1995 | Return made up to 29/07/95; full list of members
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2 August 1995 | Registered office changed on 02/08/95 from: stephen farra and company suite 9 essex house station road upminster essex RM14 2SJ |
2 August 1995 | Registered office changed on 02/08/95 from: stephen farra and company suite 9 essex house station road upminster essex RM14 2SJ |
29 July 1991 | Incorporation |