26 January 2021 | Confirmation statement made on 13 January 2021 with no updates | 3 pages |
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26 January 2021 | Termination of appointment of Gajjar Girish Samkalchand as a director on 21 September 2015 | 1 page |
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1 April 2020 | Accounts for a dormant company made up to 31 July 2019 | 2 pages |
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22 January 2020 | Confirmation statement made on 13 January 2020 with no updates | 3 pages |
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26 April 2019 | Accounts for a dormant company made up to 31 July 2018 | 2 pages |
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12 February 2019 | Confirmation statement made on 13 January 2019 with no updates | 3 pages |
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5 April 2018 | Accounts for a dormant company made up to 31 July 2017 | 2 pages |
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26 January 2018 | Confirmation statement made on 13 January 2018 with no updates | 3 pages |
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26 January 2018 | Withdrawal of a person with significant control statement on 26 January 2018 | 2 pages |
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26 January 2018 | Notification of a person with significant control statement | 2 pages |
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17 February 2017 | Accounts for a dormant company made up to 31 July 2016 | 2 pages |
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17 February 2017 | Accounts for a dormant company made up to 31 July 2016 | 2 pages |
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23 January 2017 | Confirmation statement made on 13 January 2017 with updates | 4 pages |
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23 January 2017 | Confirmation statement made on 13 January 2017 with updates | 4 pages |
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10 February 2016 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 | 1 page |
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10 February 2016 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 | 1 page |
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10 February 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | 1 page |
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10 February 2016 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | 1 page |
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18 January 2016 | Annual return made up to 13 January 2016 no member list | 4 pages |
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18 January 2016 | Annual return made up to 13 January 2016 no member list | 4 pages |
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8 December 2015 | Accounts for a dormant company made up to 31 July 2015 | 2 pages |
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8 December 2015 | Accounts for a dormant company made up to 31 July 2015 | 2 pages |
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13 January 2015 | Annual return made up to 13 January 2015 no member list | 4 pages |
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13 January 2015 | Annual return made up to 13 January 2015 no member list | 4 pages |
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10 September 2014 | Accounts for a dormant company made up to 31 July 2014 | 2 pages |
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10 September 2014 | Accounts for a dormant company made up to 31 July 2014 | 2 pages |
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29 January 2014 | Accounts for a dormant company made up to 31 July 2013 | 2 pages |
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29 January 2014 | Accounts for a dormant company made up to 31 July 2013 | 2 pages |
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27 January 2014 | Annual return made up to 13 January 2014 no member list | 4 pages |
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27 January 2014 | Annual return made up to 13 January 2014 no member list | 4 pages |
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18 February 2013 | Total exemption small company accounts made up to 31 July 2012 | 3 pages |
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18 February 2013 | Total exemption small company accounts made up to 31 July 2012 | 3 pages |
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4 February 2013 | Appointment of Dr Gajjar Girish Samkalchand as a director | 2 pages |
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4 February 2013 | Appointment of Dr Gajjar Girish Samkalchand as a director | 2 pages |
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14 January 2013 | Annual return made up to 13 January 2013 no member list | 3 pages |
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14 January 2013 | Annual return made up to 13 January 2013 no member list | 3 pages |
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5 October 2012 | Appointment of Peverel Secretarial Limited as a secretary | 2 pages |
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5 October 2012 | Termination of appointment of Om Property Management Limited as a secretary | 1 page |
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5 October 2012 | Termination of appointment of Om Property Management Limited as a secretary | 1 page |
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5 October 2012 | Appointment of Peverel Secretarial Limited as a secretary | 2 pages |
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1 February 2012 | Total exemption small company accounts made up to 31 July 2011 | 3 pages |
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1 February 2012 | Total exemption small company accounts made up to 31 July 2011 | 3 pages |
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27 January 2012 | Annual return made up to 13 January 2012 no member list | 3 pages |
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27 January 2012 | Annual return made up to 13 January 2012 no member list | 3 pages |
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16 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 | 1 page |
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16 June 2011 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 | 1 page |
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15 April 2011 | Total exemption full accounts made up to 31 July 2010 | 7 pages |
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15 April 2011 | Total exemption full accounts made up to 31 July 2010 | 7 pages |
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19 January 2011 | Appointment of Om Property Management Limited as a secretary | 2 pages |
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19 January 2011 | Appointment of Om Property Management Limited as a secretary | 2 pages |
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18 January 2011 | Termination of appointment of Peverel Om Limited as a secretary | 1 page |
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18 January 2011 | Annual return made up to 13 January 2011 no member list | 3 pages |
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18 January 2011 | Annual return made up to 13 January 2011 no member list | 3 pages |
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18 January 2011 | Termination of appointment of Peverel Om Limited as a secretary | 1 page |
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29 January 2010 | Annual return made up to 13 January 2010 no member list | 3 pages |
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29 January 2010 | Secretary's details changed for Peverel Om Limited on 1 October 2009 | 2 pages |
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29 January 2010 | Director's details changed for Shane Jay Hughes on 1 October 2009 | 2 pages |
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29 January 2010 | Secretary's details changed for Peverel Om Limited on 1 October 2009 | 2 pages |
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29 January 2010 | Secretary's details changed for Peverel Om Limited on 1 October 2009 | 2 pages |
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29 January 2010 | Director's details changed for Shane Jay Hughes on 1 October 2009 | 2 pages |
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29 January 2010 | Annual return made up to 13 January 2010 no member list | 3 pages |
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29 January 2010 | Director's details changed for Shane Jay Hughes on 1 October 2009 | 2 pages |
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27 November 2009 | Total exemption full accounts made up to 31 July 2009 | 7 pages |
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27 November 2009 | Total exemption full accounts made up to 31 July 2009 | 7 pages |
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3 February 2009 | Annual return made up to 13/01/09 | 2 pages |
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3 February 2009 | Annual return made up to 13/01/09 | 2 pages |
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27 December 2008 | Total exemption full accounts made up to 31 July 2008 | 7 pages |
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27 December 2008 | Total exemption full accounts made up to 31 July 2008 | 7 pages |
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11 August 2008 | Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX | 1 page |
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11 August 2008 | Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX | 1 page |
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11 April 2008 | Total exemption full accounts made up to 31 July 2007 | 7 pages |
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11 April 2008 | Total exemption full accounts made up to 31 July 2007 | 7 pages |
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14 January 2008 | Annual return made up to 13/01/08 | 2 pages |
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14 January 2008 | Annual return made up to 13/01/08 | 2 pages |
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16 January 2007 | Annual return made up to 13/01/07 | 2 pages |
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16 January 2007 | Annual return made up to 13/01/07 | 2 pages |
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8 January 2007 | Total exemption full accounts made up to 31 July 2006 | 7 pages |
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8 January 2007 | Total exemption full accounts made up to 31 July 2006 | 7 pages |
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18 January 2006 | Annual return made up to 13/01/06 | 2 pages |
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18 January 2006 | Annual return made up to 13/01/06 | 2 pages |
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4 November 2005 | Total exemption full accounts made up to 31 July 2005 | 7 pages |
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4 November 2005 | Total exemption full accounts made up to 31 July 2005 | 7 pages |
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18 February 2005 | Annual return made up to 13/01/05 | 3 pages |
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18 February 2005 | Annual return made up to 13/01/05 | 3 pages |
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17 January 2005 | Total exemption full accounts made up to 31 July 2004 | 7 pages |
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17 January 2005 | Total exemption full accounts made up to 31 July 2004 | 7 pages |
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7 June 2004 | Director resigned | 1 page |
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7 June 2004 | Director resigned | 1 page |
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26 May 2004 | Total exemption full accounts made up to 31 July 2003 | 7 pages |
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26 May 2004 | Total exemption full accounts made up to 31 July 2003 | 7 pages |
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16 April 2004 | New director appointed | 2 pages |
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16 April 2004 | New director appointed | 2 pages |
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19 March 2004 | Director resigned | 1 page |
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19 March 2004 | Director resigned | 1 page |
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9 March 2004 | Annual return made up to 13/01/04 | 4 pages |
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9 March 2004 | Annual return made up to 13/01/04 | 4 pages |
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29 September 2003 | Director resigned | 1 page |
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29 September 2003 | Director resigned | 1 page |
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14 February 2003 | Total exemption full accounts made up to 31 July 2002 | 7 pages |
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14 February 2003 | Total exemption full accounts made up to 31 July 2002 | 7 pages |
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12 February 2003 | Annual return made up to 13/01/03 | 4 pages |
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12 February 2003 | Annual return made up to 13/01/03 | 4 pages |
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28 March 2002 | Total exemption full accounts made up to 31 July 2001 | 7 pages |
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28 March 2002 | Total exemption full accounts made up to 31 July 2001 | 7 pages |
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2 February 2002 | Annual return made up to 13/01/02 | 3 pages |
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2 February 2002 | Annual return made up to 13/01/02 | 3 pages |
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31 January 2002 | New director appointed | 2 pages |
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31 January 2002 | New director appointed | 2 pages |
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2 August 2001 | Total exemption full accounts made up to 31 July 2000 | 9 pages |
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2 August 2001 | Total exemption full accounts made up to 31 July 2000 | 9 pages |
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16 January 2001 | Annual return made up to 13/01/01 | 3 pages |
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16 January 2001 | Annual return made up to 13/01/01 | 3 pages |
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19 December 2000 | Director resigned | 1 page |
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19 December 2000 | Director resigned | 1 page |
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19 December 2000 | New director appointed | 2 pages |
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19 December 2000 | New director appointed | 2 pages |
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6 December 2000 | New director appointed | 2 pages |
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6 December 2000 | New director appointed | 2 pages |
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26 September 2000 | Director resigned | 1 page |
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26 September 2000 | Secretary's particulars changed | 1 page |
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26 September 2000 | Director resigned | 1 page |
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26 September 2000 | Secretary's particulars changed | 1 page |
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1 June 2000 | Full accounts made up to 31 July 1999 | 8 pages |
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1 June 2000 | Full accounts made up to 31 July 1999 | 8 pages |
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20 January 2000 | Annual return made up to 13/01/00 | 3 pages |
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20 January 2000 | Annual return made up to 13/01/00 | 3 pages |
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21 May 1999 | Full accounts made up to 31 July 1998 | 7 pages |
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21 May 1999 | Full accounts made up to 31 July 1998 | 7 pages |
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21 February 1999 | Annual return made up to 13/01/99 | 4 pages |
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21 February 1999 | Annual return made up to 13/01/99 | 4 pages |
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18 May 1998 | Full accounts made up to 31 July 1997 | 6 pages |
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18 May 1998 | Full accounts made up to 31 July 1997 | 6 pages |
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26 January 1998 | Annual return made up to 13/01/98 | 4 pages |
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26 January 1998 | Annual return made up to 13/01/98 | 4 pages |
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1 December 1997 | Director resigned | 1 page |
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1 December 1997 | Director resigned | 1 page |
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1 December 1997 | Director resigned | 1 page |
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1 December 1997 | Director resigned | 1 page |
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1 December 1997 | Director resigned | 1 page |
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1 December 1997 | Director resigned | 1 page |
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13 November 1997 | New director appointed | 2 pages |
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13 November 1997 | New director appointed | 2 pages |
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13 November 1997 | New director appointed | 2 pages |
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13 November 1997 | New director appointed | 2 pages |
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20 March 1997 | Full accounts made up to 31 July 1996 | 7 pages |
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20 March 1997 | Full accounts made up to 31 July 1996 | 7 pages |
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26 January 1997 | Annual return made up to 13/01/97 | 4 pages |
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26 January 1997 | Annual return made up to 13/01/97 | 4 pages |
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9 September 1996 | Director resigned | 1 page |
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9 September 1996 | New director appointed | 3 pages |
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9 September 1996 | Director resigned | 1 page |
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9 September 1996 | New director appointed | 3 pages |
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27 March 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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27 March 1996 | Accounts for a dormant company made up to 31 July 1995 | 2 pages |
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27 March 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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27 March 1996 | Accounts for a dormant company made up to 31 July 1995 | 2 pages |
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2 February 1996 | Annual return made up to 13/01/96 | 4 pages |
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2 February 1996 | Annual return made up to 13/01/96 | 4 pages |
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14 December 1995 | New director appointed | 4 pages |
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14 December 1995 | New director appointed | 4 pages |
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11 July 1995 | Director resigned | 3 pages |
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11 July 1995 | Director resigned | 3 pages |
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11 July 1995 | New director appointed | 2 pages |
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11 July 1995 | New director appointed | 2 pages |
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9 May 1995 | Accounting reference date notified as 31/07 | 1 page |
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9 May 1995 | Accounting reference date notified as 31/07 | 1 page |
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13 January 1995 | Incorporation | 24 pages |
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13 January 1995 | Incorporation | 24 pages |
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