| Date | Description |
|---|
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-06-27 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-06-16 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-09-16 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-15 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-06-14 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-07-26 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 2018-03-07 |
insert address 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE DEBORAH GORRINGE |
| 2018-02-20 |
update statutory_documents SECRETARY APPOINTED MR PETER KEMPSTER |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-16 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-01 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-05-09 |
update statutory_documents SECRETARY APPOINTED MR DARREN AYRES |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA MOORES |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCINDA MOORES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-17 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HERRINGTON |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN GILROY |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MOSS |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE KING |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-06-15 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY MOSS |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-11 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-06-12 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS |
| 2014-02-24 |
update statutory_documents SECRETARY APPOINTED MS LUCINDA MOORES |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL REYNOLDS |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-09 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED LUCINDA MOORES |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GILROY |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-05-24 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2012-11-27 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN GILROY |
| 2012-08-09 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATGORZATA KOWALCZYK |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED JULIE NICOLA MARIA GENEVIEVE PRINZ-MINSHALL |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GILROY |
| 2011-08-15 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MCGRANAGHAN / 20/09/2010 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HEALEY |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MATGORZATA KOWALCZYK |
| 2010-08-10 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARY KING / 09/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA HEALEY / 09/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM REYNOLDS / 09/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MCGRANAGHAN / 09/08/2010 |
| 2010-06-30 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents SECRETARY APPOINTED NIGEL WILLIAM REYNOLDS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY REYNOLDS |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED LISA HEALEY |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH STUBBINGTON |
| 2008-06-17 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
29 - 39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 09/08/05; CHANGE OF MEMBERS |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 09/08/02; CHANGE OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/96; CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1993-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS |
| 1993-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 23/07/87; NO CHANGE OF MEMBERS |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1958-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |