| Date | Description |
|---|
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
| 2021-10-07 |
insert address PARRY AND DREWETT HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
69 VICTORIA ROAD SURBITON
SURREY
KT6 4NX
UNITED KINGDOM |
| 2021-09-08 |
update statutory_documents SECRETARY APPOINTED MR PETER ALAN KEMPSTER |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
| 2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED RICKINDER SINGH |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LOUIS WOODS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES SPENCER / 24/08/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES SPENCER / 07/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 29/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-01 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MCPHAIL |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-29 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INFIELD |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-29 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY ELIZABETH MCPHAIL / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DE CASTRO |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
C/O CHANTREY VELLACOTT DFK
CORINTHIAN HOUSE
17 LANSDOWNE ROAD CROYDON
SURREY CR0 2 BX |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PARHAM SAEBI |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-07-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07 |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/06 |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/05 FROM:
SUITES 219-245
AIRPORT HOUSE
PURLEY WAY
CROYDON CR0 0XZ |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/05 |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/04 |
| 2003-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/03 |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/02 |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/01 |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/00 |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/99 |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/98 |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/97 |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/96 |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/95 |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/95 FROM:
75 PARK LANE
CROYDON
CRO 1DE |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/93 |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/92 |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/91 |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/90 |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
45 BRIGHTON RD.
SURBITON
SURREY
KT6 5LR |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/89 |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/88 |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/87 |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |
| 1960-04-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1959-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |