| date |
name |
form type |
| 2019-09-04 |
CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
CS01 |
| 2019-12-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
| 2018-12-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
| 2018-09-03 |
CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
CS01 |
| 2017-06-29 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
CH04 |
| 2017-09-04 |
CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
CS01 |
| 2017-05-12 |
REGISTERED OFFICE CHANGED ON 12/05/2017 FROMUNIT 9 ASTRA CENTREEDINBURGH WAYHARLOWESSEXCM20 2BN |
AD01 |
| 2017-11-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2016-08-08 |
CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
AP04 |
| 2016-08-08 |
APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
TM02 |
| 2016-11-23 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-05 |
CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
CS01 |
| 2015-09-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2015-10-02 |
03/09/15 FULL LIST |
AR01 |
| 2015-06-09 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
AAMD |
| 2014-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAIN / 30/09/2014 |
CH01 |
| 2014-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 30/09/2014 |
CH01 |
| 2014-04-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2014-09-30 |
03/09/14 FULL LIST |
AR01 |
| 2014-09-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 30/09/2014 |
CH01 |
| 2013-12-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-03 |
03/09/13 FULL LIST |
AR01 |
| 2012-07-15 |
REGISTERED OFFICE CHANGED ON 15/07/2012 FROM48 MEADOW CLOSELONDON COLNEYST. ALBANSHERTFORDSHIREAL2 1RH |
AD01 |
| 2012-09-11 |
03/09/12 FULL LIST |
AR01 |
| 2012-02-03 |
CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
AP04 |
| 2012-12-28 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-15 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROST |
TM01 |
| 2012-02-07 |
APPOINTMENT TERMINATED, SECRETARY ALEX MAXWELL |
TM02 |
| 2011-05-19 |
DIRECTOR APPOINTED MICHAEL FROST |
AP01 |
| 2011-12-05 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 03/09/2011 |
CH01 |
| 2011-09-28 |
03/09/11 FULL LIST |
AR01 |
| 2011-05-19 |
DIRECTOR APPOINTED NICHOLAS CAIN |
AP01 |
| 2011-09-28 |
DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 03/09/2011 |
CH01 |
| 2010-12-09 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-12 |
03/09/10 FULL LIST |
AR01 |
| 2010-10-12 |
APPOINTMENT TERMINATED, DIRECTOR TARA COLLINS |
TM01 |
| 2010-03-02 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-03 |
03/09/09 FULL LIST |
AR01 |
| 2009-01-28 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2009-11-03 |
APPOINTMENT TERMINATED, DIRECTOR HARIJS MANEKS |
TM01 |
| 2008-12-01 |
DIRECTOR APPOINTED TARA COLLINS |
288a |
| 2008-01-29 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-12-01 |
DIRECTOR APPOINTED ANNA MARIA MCKENNA |
288a |
| 2008-12-01 |
RETURN MADE UP TO 03/09/08; CHANGE OF MEMBERS |
363s |
| 2007-10-09 |
RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
363s |
| 2007-02-06 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-10-09 |
RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS |
363s |
| 2006-02-17 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-10-11 |
RETURN MADE UP TO 03/09/05; CHANGE OF MEMBERS |
363s |
| 2005-02-02 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-10-15 |
RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-02 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-10-08 |
RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS |
363s |
| 2003-01-29 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-10-07 |
RETURN MADE UP TO 03/09/02; CHANGE OF MEMBERS |
363s |
| 2002-02-14 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-10-18 |
RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-01-24 |
AUDITOR'S RESIGNATION |
AUD |