ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Micro company accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Lorenzo Gianluca Nello Sabbadini as a director on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Miss Louise Amy Baxter as a director on 2022-12-08 |
| 04/04/224 April 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 23/11/2123 November 2021 | Appointment of Miss Bruna De Ribeiro Costa as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Richard Mountjoy as a director on 2021-11-17 |
| 03/10/213 October 2021 | Director's details changed for Mr Stewart Barry Joseph on 2021-10-01 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR RICHARD JOHN STANAGE |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 01/09/191 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED DR LORENZO GIANLUCA NELLO SABBADINI |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WALEED FAWZI HASSAN |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BARRY JOSEPH / 14/08/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/07/1610 July 2016 | DIRECTOR APPOINTED MR ALEXANDER BALFOUR |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEACOCK |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NADINE HOLLAND |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR STEWART BARRY JOSEPH |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MS SARAH LOUISE PRESTON PEACOCK |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR WALEED FAWZI HASSAN |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/01/1319 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR RICHARD MOUNTJOY |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ORME |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ORME |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIETT GOLD |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JAMES BONINGTON |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE HOLLAND / 14/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONS / 14/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIETT ELIZABETH GOLD / 14/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ORME / 14/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | SECRETARY APPOINTED CATHERINE FRANCES ORME |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY HARRIETT GOLD |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/12/0312 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | ORDER OF COURT - RESTORATION 21/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | STRUCK OFF AND DISSOLVED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | FIRST GAZETTE |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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