| 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 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 01/11/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DÁŠA SUMBEROVA |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DASA SUMBEROVA |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-04-07 |
delete address LONDON & THAMES HOUSE 70-72 CROYDON ROAD CATERHAM SURREY CR3 6QD |
| 2021-04-07 |
insert address THE FIRST FLOOR OFFICES THE OLD BAKERY LEWES ROAD FOREST ROW EAST SUSSEX ENGLAND RH18 5HD |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
LONDON & THAMES HOUSE
70-72 CROYDON ROAD
CATERHAM
SURREY
CR3 6QD |
| 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 |
| 2020-11-27 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/20 |
| 2020-11-03 |
update statutory_documents REDUCE ISSUED CAPITAL 14/10/2020 |
| 2020-11-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 09/10/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 20/10/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR SUMBEROVA / 20/10/2018 |
| 2018-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DÁŠA TAYLOR / 20/10/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GOODWIN / 26/09/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GOODWIN / 08/05/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MS DAGMAR SUMBEROVA |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED MRS DÁŠA TAYLOR |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-11 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-31 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-28 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-22 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-01 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-26 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-04 |
update statutory_documents 09/07/10 FULL LIST |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
52 AND 54 SUNNYHILL ROAD
LONDON
SW16 2UH |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 1993-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM:
99 STATION ROAD
CHINGFORD
LONDON E4 7BU |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |