| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CESSATION OF VALDA LYNNE HUGHES AS A PSC |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALDA HUGHES |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-06-08 |
delete address 69 RODWAY ROAD BROMLEY BR1 3JP |
| 2019-06-08 |
insert address 67 RODWAY ROAD, BROMLEY, RODWAY ROAD BROMLEY ENGLAND BR1 3JP |
| 2019-06-08 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
69 RODWAY ROAD
BROMLEY
BR1 3JP |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS FOLEY |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID SHEPPARD |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN ELLERTON / 01/01/2019 |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONATHAN ELLERTON |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID SHEPPARD |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALDA LYNN HUGHES |
| 2019-01-04 |
update statutory_documents CESSATION OF DENIS JOSEPH FOLEY AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN ELLERTON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2016-07-03 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 69 RODWAY ROAD BROMLEY ENGLAND BR1 3JP |
| 2015-07-07 |
insert address 69 RODWAY ROAD BROMLEY BR1 3JP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
61 RODWAY ROAD
BROMLEY
KENT
BR1 3JP
UNITED KINGDOM |
| 2015-06-16 |
update statutory_documents 16/06/15 NO MEMBER LIST |
| 2015-01-07 |
delete address 51 RODWAY ROAD BROMLEY KENT BR1 3JP |
| 2015-01-07 |
insert address 69 RODWAY ROAD BROMLEY ENGLAND BR1 3JP |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MURRAY |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
51 RODWAY ROAD
BROMLEY
KENT
BR1 3JP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 51 RODWAY ROAD BROMLEY KENT UNITED KINGDOM BR1 3JP |
| 2014-07-07 |
insert address 51 RODWAY ROAD BROMLEY KENT BR1 3JP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-30 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-12-07 |
delete address 61 RODWAY ROAD BROMLEY KENT UNITED KINGDOM BR1 3JP |
| 2013-12-07 |
insert address 51 RODWAY ROAD BROMLEY KENT UNITED KINGDOM BR1 3JP |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERTSON MURRAY |
| 2013-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2013 FROM
61 RODWAY ROAD
BROMLEY
KENT
BR1 3JP
UNITED KINGDOM |
| 2013-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE |
| 2013-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PEARCE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-25 |
update statutory_documents 16/06/13 FULL 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 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS VALDA LYNNE HUGHES |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
69, RODWAY ROAD,
BROMLEY,
KENT
BR1 3JP |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-06-17 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOSEPH FOLEY / 01/10/2009 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER SWALLOW / 01/10/2009 |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 1991-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/87; NO CHANGE OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |