| Total Documents | 170 |
|---|
| Total Pages | 746 |
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| 4 April 2023 | Confirmation statement made on 31 March 2023 with updates |
|---|---|
| 23 November 2022 | Micro company accounts made up to 31 March 2022 |
| 10 November 2022 | Termination of appointment of Christine Essex as a director on 5 September 2022 |
| 10 November 2022 | Appointment of Martin David Thompson-Essex as a director on 5 September 2022 |
| 25 May 2022 | Confirmation statement made on 31 March 2022 with no updates |
| 23 May 2022 | Registered office address changed from Little Manor 4 Penne Close Radlett Hertfordshire WD7 7PL to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on 23 May 2022 |
| 23 May 2022 | Director's details changed for Christine Essex on 19 May 2022 |
| 23 May 2022 | Director's details changed for Mr Ron Auerbach on 19 May 2022 |
| 23 May 2022 | Director's details changed for Mr Julian George Margolin on 19 May 2022 |
| 23 May 2022 | Change of details for Mr Julian George Margolin as a person with significant control on 19 May 2022 |
| 23 May 2022 | Secretary's details changed for Mr Julian George Margolin on 19 May 2022 |
| 10 November 2021 | Micro company accounts made up to 31 March 2021 |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates |
| 15 March 2021 | Notification of Julian George Margolin as a person with significant control on 2 March 2021 |
| 15 March 2021 | Withdrawal of a person with significant control statement on 15 March 2021 |
| 17 September 2020 | Micro company accounts made up to 31 March 2020 |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
| 15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 6 December 2011 | Appointment of Mr Neil Harvey Swimer as a director |
| 6 December 2011 | Termination of appointment of Alan Gray as a director |
| 6 December 2011 | Appointment of Mr Neil Harvey Swimer as a director |
| 6 December 2011 | Termination of appointment of Alan Gray as a director |
| 6 August 2011 | Compulsory strike-off action has been discontinued |
| 6 August 2011 | Compulsory strike-off action has been discontinued |
| 3 August 2011 | Director's details changed for Mr Ron Auerbach on 31 March 2011 |
| 3 August 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 3 August 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 3 August 2011 | Director's details changed for Christine Essex on 31 March 2011 |
| 3 August 2011 | Director's details changed for Julian George Margolin on 31 March 2011 |
| 3 August 2011 | Director's details changed for Mr Ron Auerbach on 31 March 2011 |
| 3 August 2011 | Director's details changed for Julian George Margolin on 31 March 2011 |
| 3 August 2011 | Director's details changed for Christine Essex on 31 March 2011 |
| 3 August 2011 | Secretary's details changed for Julian George Margolin on 31 March 2011 |
| 3 August 2011 | Secretary's details changed for Julian George Margolin on 31 March 2011 |
| 3 August 2011 | Director's details changed for Alan Gray on 31 March 2011 |
| 3 August 2011 | Director's details changed for Alan Gray on 31 March 2011 |
| 2 August 2011 | First Gazette notice for compulsory strike-off |
| 2 August 2011 | First Gazette notice for compulsory strike-off |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 5 May 2010 | Director's details changed for Mr Roni Auerbach on 1 October 2009 |
| 5 May 2010 | Director's details changed for Mr Roni Auerbach on 1 October 2009 |
| 5 May 2010 | Director's details changed for Alan Gray on 1 October 2009 |
| 5 May 2010 | Director's details changed for Christine Essex on 1 October 2009 |
| 5 May 2010 | Director's details changed for Christine Essex on 1 October 2009 |
| 5 May 2010 | Director's details changed for Mr Roni Auerbach on 1 October 2009 |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 5 May 2010 | Director's details changed for Alan Gray on 1 October 2009 |
| 5 May 2010 | Director's details changed for Alan Gray on 1 October 2009 |
| 5 May 2010 | Director's details changed for Christine Essex on 1 October 2009 |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 26 May 2009 | Return made up to 31/03/09; no change of members |
| 26 May 2009 | Return made up to 31/03/09; no change of members |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 16 May 2008 | Return made up to 31/03/08; no change of members |
| 16 May 2008 | Return made up to 31/03/08; no change of members |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 19 April 2007 | Return made up to 31/03/07; full list of members |
| 19 April 2007 | Return made up to 31/03/07; full list of members |
| 20 June 2006 | Registered office changed on 20/06/06 from: penne lodge 1 penne close radlett hertfordshire WD7 7PL |
| 20 June 2006 | Registered office changed on 20/06/06 from: penne lodge 1 penne close radlett hertfordshire WD7 7PL |
| 20 June 2006 | New secretary appointed |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 |
| 20 June 2006 | New director appointed |
| 20 June 2006 | New secretary appointed |
| 20 June 2006 | Secretary resigned;director resigned |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 |
| 20 June 2006 | New director appointed |
| 20 June 2006 | Secretary resigned;director resigned |
| 25 April 2006 | Return made up to 31/03/06; full list of members |
| 25 April 2006 | Return made up to 31/03/06; full list of members |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 |
| 6 April 2005 | Return made up to 31/03/05; full list of members |
| 6 April 2005 | Return made up to 31/03/05; full list of members |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 |
| 30 April 2004 | Return made up to 31/03/04; full list of members |
| 30 April 2004 | Return made up to 31/03/04; full list of members |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 9 April 2003 | Return made up to 31/03/03; full list of members |
| 9 April 2003 | Return made up to 31/03/03; full list of members |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 |
| 22 April 2002 | Return made up to 31/03/02; full list of members |
| 22 April 2002 | Return made up to 31/03/02; full list of members |
| 29 November 2001 | Director resigned |
| 29 November 2001 | Director resigned |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 30 April 2001 | Return made up to 31/03/01; full list of members |
| 30 April 2001 | Return made up to 31/03/01; full list of members |
| 23 January 2001 | Full accounts made up to 31 March 2000 |
| 23 January 2001 | Full accounts made up to 31 March 2000 |
| 20 April 2000 | Return made up to 31/03/00; full list of members |
| 20 April 2000 | Return made up to 31/03/00; full list of members |
| 6 January 2000 | Full accounts made up to 31 March 1999 |
| 6 January 2000 | Full accounts made up to 31 March 1999 |
| 30 April 1999 | Return made up to 31/03/99; no change of members |
| 30 April 1999 | Return made up to 31/03/99; no change of members |
| 25 January 1999 | Full accounts made up to 31 March 1998 |
| 25 January 1999 | Full accounts made up to 31 March 1998 |
| 23 April 1998 | Return made up to 31/03/98; full list of members |
| 23 April 1998 | Return made up to 31/03/98; full list of members |
| 26 March 1998 | Registered office changed on 26/03/98 from: balfour house 390-398 high road ilford essex IG1 1NQ |
| 26 March 1998 | Registered office changed on 26/03/98 from: balfour house 390-398 high road ilford essex IG1 1NQ |
| 13 February 1998 | Full accounts made up to 31 March 1997 |
| 13 February 1998 | Full accounts made up to 31 March 1997 |
| 6 February 1998 | Company name changed goodyers avenue management compa ny LIMITED\certificate issued on 09/02/98 |
| 6 February 1998 | Company name changed goodyers avenue management compa ny LIMITED\certificate issued on 09/02/98 |
| 30 April 1997 | Return made up to 31/03/97; no change of members |
| 30 April 1997 | Return made up to 31/03/97; no change of members |
| 4 February 1997 | Full accounts made up to 31 March 1996 |
| 4 February 1997 | Full accounts made up to 31 March 1996 |
| 7 May 1996 | Return made up to 31/03/96; no change of members
|
| 7 May 1996 | Return made up to 31/03/96; no change of members
|
| 3 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
| 3 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
| 27 July 1995 | New secretary appointed;new director appointed |
| 27 July 1995 | New director appointed |
| 27 July 1995 | Accounting reference date shortened from 24/09 to 31/03 |
| 27 July 1995 | New director appointed |
| 27 July 1995 | Return made up to 31/03/95; full list of members |
| 27 July 1995 | Registered office changed on 27/07/95 from: 37 warren street london W1P 5PD |
| 27 July 1995 | New director appointed |
| 27 July 1995 | New secretary appointed;new director appointed |
| 27 July 1995 | New director appointed |
| 27 July 1995 | Accounting reference date shortened from 24/09 to 31/03 |
| 27 July 1995 | Registered office changed on 27/07/95 from: 37 warren street london W1P 5PD |
| 27 July 1995 | Return made up to 31/03/95; full list of members |
| 15 March 1995 | Director resigned;new director appointed |
| 15 March 1995 | Director resigned;new director appointed |
| 31 March 1993 | Incorporation |
| 31 March 1993 | Incorporation |
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