| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HALL |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA HALL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-07-08 |
delete address 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2019-07-08 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
6 DANCASTLE COURT 14 ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
| 2019-05-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address MARLOWE HOUSE HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NE |
| 2017-09-07 |
insert address 6 DANCASTLE COURT 14 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
MARLOWE HOUSE
HALE ROAD
WENDOVER
BUCKINGHAMSHIRE
HP22 6NE |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-09 |
update statutory_documents 30/05/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-14 |
update statutory_documents 30/05/15 NO MEMBER LIST |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS HEMMA KHUBCHAND MIRPURI |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-07 |
update statutory_documents 30/05/14 NO MEMBER LIST |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CURZON |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-09-06 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-08-11 |
update statutory_documents 30/05/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-28 |
update statutory_documents 30/05/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY SHINE |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE MCNEIL |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY SHINE |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 30/05/11 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 30/05/10 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CECILE MCNEIL / 01/01/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STANLEY WADE / 01/01/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY SHINE / 01/01/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA HENRIETTA CURZON / 01/01/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VIVIEN THURSTANS HALL / 01/01/2010 |
| 2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA VIVIEN THURSTANS HALL / 01/01/2010 |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/09 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED LISA HENRIETTA CURZON |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE COOMBS |
| 2008-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/08 |
| 2008-04-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/07 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/06 |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/05 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/04 |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03 |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02 |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01 |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00 |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98 |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97 |
| 1996-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96 |
| 1996-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95 |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/94 |
| 1994-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/94 |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/93 |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/92 |
| 1991-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/91 |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/89 |
| 1990-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/90 |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1988-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-18 |
update statutory_documents 01/06/87 NSC |
| 1986-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/86 |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |