| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-07-07 |
delete address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2022-07-07 |
insert address 3 C/O THE PROPERTY RESOURCE LTD 3 COBDEN ROAD SOUTH NORWOOD LONDON ENGLAND SE25 5NY |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD
CROYDON
CR0 2NE
ENGLAND |
| 2022-06-01 |
update statutory_documents SECRETARY APPOINTED MS AMANDA SUSAN HARDY |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS ANYA SHEWRY-BRAKHA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLOSSOM STYLES |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MURPHY |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI DENISE ANDERSON |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HENNINGHAM |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM |
| 2018-07-07 |
delete address C/O PMMS SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR9 7AX |
| 2018-07-07 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O PMMS SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
CR9 7AX
UNITED KINGDOM |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-06-07 |
delete address 156 LEIGHAM COURT ROAD LONDON SW16 2RJ |
| 2017-06-07 |
insert address C/O PMMS SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR9 7AX |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
156 LEIGHAM COURT ROAD
LONDON
SW16 2RJ |
| 2017-05-18 |
update statutory_documents SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW GRAHAM |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-07-07 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 8 => 9 |
| 2016-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 17/03/16 NO MEMBER LIST |
| 2016-06-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HAY |
| 2016-05-12 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 2015-10-07 |
update account_ref_day 17 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 8 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-17 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-17 => 2017-05-31 |
| 2015-09-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents PREVSHO FROM 17/09/2015 TO 31/08/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-10 |
update statutory_documents 17/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-15 |
update statutory_documents 17/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BUCKMASTER |
| 2014-05-19 |
update statutory_documents 17/03/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE FENN CLARK |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-07-01 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-17 => 2012-09-17 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-17 => 2014-06-17 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-04 |
update statutory_documents 17/03/13 NO MEMBER LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS GLASS |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN GRAHAM |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAWES |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-01 |
update statutory_documents 17/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2012-04-13 |
update statutory_documents 17/03/12 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents SECRETARY APPOINTED MATTHEW JOHN GRAHAM |
| 2011-08-08 |
update statutory_documents 17/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
154B LEIGHAM COURT ROAD
STREATHAM
LONDON
SW16 2RJ |
| 2011-04-15 |
update statutory_documents 17/03/11 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents 17/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 17/03/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HENNINGHAM / 17/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLOSSOM JACQUI STYLES / 17/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL IMOGENE HAY / 17/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARIE GRANT / 17/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WALLACE / 17/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN FENN CLARK / 17/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVANGELINE DAWES / 17/03/2010 |
| 2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09 |
| 2009-08-24 |
update statutory_documents SECRETARY APPOINTED SUSAN ROSEMARY WALLACE |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNY GRANT |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLOSSOM STYLES / 09/08/2009 |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FENN CLARK / 09/08/2009 |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRAHAM / 09/08/2009 |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
156A LEIGHAM COURT ROAD
LONDON
SW16 2RJ |
| 2009-07-15 |
update statutory_documents 17/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2008-04-18 |
update statutory_documents 17/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/06 |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07 |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/05 |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/06 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/04 |
| 2005-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/05 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/03 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/04 |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/03 |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/02 |
| 2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/02 |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/01 |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/00 |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/01 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/99 |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/00 |
| 2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/99 |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/98 |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/97 |
| 1998-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/98 |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/96 |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/97 |
| 1996-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/96 |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/95 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/94 |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/95 |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/93 |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/94 |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/92 |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 |
| 1993-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/93 |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/91 |
| 1992-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/92 |
| 1991-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/91 |
| 1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/90 |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/89 |
| 1990-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/90 |
| 1989-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/89 FROM:
156 LEIGHAM COURT ROAD
LONDON
SW16 2RJ |
| 1989-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/89 |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/88 |
| 1988-03-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 26/04 TO 17/09 |
| 1988-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/88 |
| 1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/87 |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
154A LEIGHAM COURT ROAD
STREATHAM
LONDON
SW16 2RJ |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/87 |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/86 |
| 1986-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/83 |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/84 |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/85 |