Date | Description |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2022 |
2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA HURLEY-PERERA MCQUITTY / 09/01/2023 |
2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CATALIN MILITARU |
2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROBERT MCQUITTY |
2022-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA HURLEY-PERERA MCQUITTY |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WATERFIELD |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE SHAW |
2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJOT LEHALL |
2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS ANGELA WATERFIELD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ANGELA WATERFIELD / 21/06/2021 |
2021-06-21 |
update statutory_documents CESSATION OF SHANNON HUGUETTE HARRIS AS A PSC |
2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON HARRIS |
2021-06-07 |
delete address 28 RECTORY GREEN BECKENHAM KENT BR3 4HX |
2021-06-07 |
insert address 29 RECTORY GREEN BECKENHAM ENGLAND BR3 4HX |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
28 RECTORY GREEN
BECKENHAM
KENT
BR3 4HX |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BOOTH |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA ELIZABETH BOOTH / 24/09/2017 |
2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COX |
2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COX |
2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY WOODYARD |
2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY WOODYARD |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MANJOT LEHALL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRIS |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-10-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-09-29 |
update statutory_documents 18/09/15 FULL LIST |
2015-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH SEDDON |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 28 RECTORY GREEN BECKENHAM KENT ENGLAND BR3 4HX |
2014-11-07 |
insert address 28 RECTORY GREEN BECKENHAM KENT BR3 4HX |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-10-13 |
update statutory_documents 18/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete address 18 RECTORY GREEN HAYNE RD BECKENHAM KENT BR3 4HX |
2013-10-07 |
insert address 28 RECTORY GREEN BECKENHAM KENT ENGLAND BR3 4HX |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-09-24 |
update statutory_documents 18/09/13 FULL LIST |
2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
18 RECTORY GREEN
HAYNE RD
BECKENHAM
KENT
BR3 4HX |
2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MS PAULA ELIZABETH BOOTH |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-10 |
update statutory_documents 18/09/12 FULL LIST |
2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER WATERFIELD / 10/10/2012 |
2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-13 |
update statutory_documents 18/09/11 FULL LIST |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED COLIN WALTER WATERFIELD |
2010-10-15 |
update statutory_documents 18/09/10 FULL LIST |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JAMES HARRIS / 18/09/2010 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ANGELA WATERFIELD / 18/09/2010 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY MARGARET WOODYARD / 18/09/2010 |
2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANNON HUGUETTE HARRIS / 18/09/2010 |
2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SILK |
2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-08 |
update statutory_documents SECRETARY APPOINTED MRS. RUTH --- SEDDON |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SEDDON |
2009-10-06 |
update statutory_documents 18/09/09 FULL LIST |
2009-09-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/06; CHANGE OF MEMBERS |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 18/09/05; CHANGE OF MEMBERS |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/02; CHANGE OF MEMBERS |
2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS |
2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-26 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-19 |
update statutory_documents SECRETARY RESIGNED |
1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
1998-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-20 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-13 |
update statutory_documents MINUTES TO MEETING |
1993-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
1993-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/92; CHANGE OF MEMBERS |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-01 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-19 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1961-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |