| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
delete address 22 COURTLAND AVENUE LONDON UNITED KINGDOM E4 6DU |
| 2014-10-07 |
insert address 22 COURTLAND AVENUE LONDON E4 6DU |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAISON RESIDENTIAL LTD / 01/01/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-10-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAISON RESIDENTIAL LTD / 31/08/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MISS VALERIE KATHLEEN RUTH O'CONNOR |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY CAME |
| 2011-11-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN GIRSTUN |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY CAME |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
7 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD |
| 2011-01-28 |
update statutory_documents SECRETARY APPOINTED MAISON RESIDENTIAL LTD |
| 2010-12-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
10 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED STEFAN GIRSTUN |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM ELLISDON |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
26 PRIMROSE ROAD
BRADWELL VILLAGE
MILTON KEYNES
BUCKINGHAMSHIRE MK13 9AT |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-27 |
update statutory_documents ALTER MEM AND ARTS 20/10/00 |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
10 BROADWAY CLOSE
WOODFORD GREEN
ESSEX IG8 0HD |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/97 FROM:
9 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
12 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/89; CHANGE OF MEMBERS |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1987-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |