Total Documents | 152 |
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Total Pages | 421 |
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26 July 2023 | Confirmation statement made on 26 July 2023 with updates |
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6 June 2023 | Accounts for a dormant company made up to 31 March 2023 |
30 August 2022 | Confirmation statement made on 26 July 2022 with no updates |
20 June 2022 | Micro company accounts made up to 31 March 2022 |
29 July 2021 | Confirmation statement made on 26 July 2021 with no updates |
29 April 2021 | Micro company accounts made up to 31 March 2021 |
18 January 2021 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1FS England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 |
24 September 2020 | Confirmation statement made on 26 July 2020 with no updates |
31 July 2020 | Micro company accounts made up to 31 March 2020 |
30 July 2020 | Registered office address changed from Flat 10 Elderberry Court 39B Bycullah Road Enfield Middlesex EN2 8FF to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1FS on 30 July 2020 |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates |
26 July 2019 | Micro company accounts made up to 31 March 2019 |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates |
11 July 2018 | Micro company accounts made up to 31 March 2018 |
28 November 2017 | Micro company accounts made up to 31 March 2017 |
28 November 2017 | Micro company accounts made up to 31 March 2017 |
19 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
19 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
11 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
11 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
11 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
11 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
11 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
9 November 2013 | Appointment of Mr Ralph William Stringer as a director |
9 November 2013 | Appointment of Mr Ralph William Stringer as a director |
27 August 2013 | Termination of appointment of George Constantinou as a secretary |
27 August 2013 | Termination of appointment of George Constantinou as a secretary |
13 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
13 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders |
13 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
13 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders |
1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
5 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
5 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Mr Timothy Mark Wentworth Eyre on 11 July 2010 |
12 July 2010 | Director's details changed for Mr Timothy Mark Wentworth Eyre on 11 July 2010 |
12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
28 June 2010 | Termination of appointment of Stanley Blitz as a director |
28 June 2010 | Termination of appointment of Stanley Blitz as a director |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
7 January 2010 | Termination of appointment of Geoffrey Henison as a director |
7 January 2010 | Termination of appointment of Geoffrey Henison as a director |
20 July 2009 | Return made up to 11/07/09; full list of members |
20 July 2009 | Return made up to 11/07/09; full list of members |
15 June 2009 | Director appointed mr timothy mark wentworth eyre |
15 June 2009 | Director appointed mr timothy mark wentworth eyre |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
14 July 2008 | Return made up to 11/07/08; full list of members |
14 July 2008 | Return made up to 11/07/08; full list of members |
20 May 2008 | Director appointed mr john pryor |
20 May 2008 | Director appointed mr john pryor |
13 July 2007 | Return made up to 11/07/07; full list of members |
13 July 2007 | Return made up to 11/07/07; full list of members |
13 July 2007 | Accounts for a dormant company made up to 31 March 2007 |
13 July 2007 | Accounts for a dormant company made up to 31 March 2007 |
14 February 2007 | New secretary appointed |
14 February 2007 | New secretary appointed |
13 February 2007 | Secretary resigned |
13 February 2007 | Secretary resigned |
13 February 2007 | Secretary resigned |
13 February 2007 | Director resigned |
13 February 2007 | Director resigned |
13 February 2007 | Secretary resigned |
12 February 2007 | Secretary's particulars changed;director's particulars changed |
12 February 2007 | Secretary's particulars changed;director's particulars changed |
7 February 2007 | New director appointed |
7 February 2007 | New director appointed |
7 February 2007 | New director appointed |
7 February 2007 | New director appointed |
7 February 2007 | New secretary appointed |
7 February 2007 | Director resigned |
7 February 2007 | Secretary resigned |
7 February 2007 | New director appointed |
7 February 2007 | New secretary appointed |
7 February 2007 | Director resigned |
7 February 2007 | Director resigned |
7 February 2007 | Registered office changed on 07/02/07 from: 349 royal college street london NW1 9QS |
7 February 2007 | Secretary resigned |
7 February 2007 | Registered office changed on 07/02/07 from: 349 royal college street london NW1 9QS |
7 February 2007 | Director resigned |
7 February 2007 | Director resigned |
7 February 2007 | Director resigned |
7 February 2007 | New secretary appointed |
7 February 2007 | New director appointed |
7 February 2007 | New secretary appointed |
21 September 2006 | New secretary appointed |
21 September 2006 | New secretary appointed |
21 September 2006 | Return made up to 11/07/06; full list of members
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21 September 2006 | Return made up to 11/07/06; full list of members
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31 August 2006 | Accounts for a dormant company made up to 31 March 2006 |
31 August 2006 | Accounts for a dormant company made up to 31 March 2006 |
12 May 2006 | New director appointed |
12 May 2006 | Director resigned |
12 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 |
12 May 2006 | Director resigned |
12 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 |
12 May 2006 | Director resigned |
12 May 2006 | Director resigned |
12 May 2006 | New director appointed |
12 May 2006 | New director appointed |
12 May 2006 | Director resigned |
12 May 2006 | New director appointed |
12 May 2006 | New director appointed |
12 May 2006 | New director appointed |
12 May 2006 | Director resigned |
20 March 2006 | Accounts for a dormant company made up to 31 July 2005 |
20 March 2006 | Accounts for a dormant company made up to 31 July 2005 |
1 August 2005 | Return made up to 11/07/05; full list of members |
1 August 2005 | Return made up to 11/07/05; full list of members |
6 May 2005 | Director resigned |
6 May 2005 | Director resigned |
6 May 2005 | Director resigned |
6 May 2005 | Director resigned |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
16 September 2004 | Accounts for a dormant company made up to 31 July 2004 |
16 September 2004 | Accounts for a dormant company made up to 31 July 2004 |
27 July 2004 | Return made up to 11/07/04; full list of members |
27 July 2004 | Return made up to 11/07/04; full list of members |
30 July 2003 | Director resigned |
30 July 2003 | New secretary appointed;new director appointed |
30 July 2003 | New director appointed |
30 July 2003 | New secretary appointed;new director appointed |
30 July 2003 | Secretary resigned |
30 July 2003 | Director resigned |
30 July 2003 | Registered office changed on 30/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB |
30 July 2003 | Secretary resigned |
30 July 2003 | Registered office changed on 30/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB |
30 July 2003 | New director appointed |
11 July 2003 | Incorporation |
11 July 2003 | Incorporation |