| 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 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JON MULES |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 20/07/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address FLAT 9 SPRING COURT CHURCH ROAD LONDON ENGLAND W7 3BX |
| 2019-08-07 |
insert address 31 LINDEN STREET ROMFORD ENGLAND RM7 7DP |
| 2019-08-07 |
update reg_address_care_of JOHN CARTER => null |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
C/O JOHN CARTER
FLAT 9 SPRING COURT
CHURCH ROAD
LONDON
W7 3BX
ENGLAND |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2017 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-05 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA BENITA SOPHIE MCCRACKEN / 24/06/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address 5 SPRING COURT CHURCH ROAD HANWELL LONDON W7 3BX |
| 2015-07-09 |
insert address FLAT 9 SPRING COURT CHURCH ROAD LONDON ENGLAND W7 3BX |
| 2015-07-09 |
update reg_address_care_of null => JOHN CARTER |
| 2015-07-09 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
5 SPRING COURT CHURCH ROAD
HANWELL
LONDON
W7 3BX |
| 2015-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-09 |
update returns_last_madeup_date 2014-06-20 => 2015-05-25 |
| 2015-06-09 |
update returns_next_due_date 2015-07-18 => 2016-06-22 |
| 2015-05-25 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-22 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-08-07 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-16 |
update statutory_documents SECTION 519 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-05 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-01-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOOT |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-14 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA BENITA SOPHIE MCCRAKEN / 01/06/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 01/06/2010 |
| 2010-08-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 20/06/09; CHANGE OF MEMBERS |
| 2009-04-20 |
update statutory_documents SECRETARY APPOINTED SARA BENITA SOPHIE MCCRAKEN |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
6 SPRING COURT
CHURCH ROAD
HANWELL
LONDON
W7 3BX |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY EDWARD GREENWOOD LOGGED FORM |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |