Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-02-10 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE ANDREA ZEHZA SHAH |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC FRANCIS SOUTHWORTH DAVIS |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDE CULLEN |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE NEBLETT |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD STANSFIELD |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CADER |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON ASHWORTH / 01/10/2009 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-04 |
update statutory_documents 01/06/16 NO MEMBER LIST |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED THEO JAMES MATTHEW BRENNAND |
2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE |
2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-10-08 |
delete address 3 WHINFELL CLOSE LONDON SW16 1QG |
2015-10-08 |
insert address 89 CHASEFIELD ROAD LONDON ENGLAND SW17 8LW |
2015-10-08 |
update reg_address_care_of THOMAS BYRNE => null |
2015-10-08 |
update registered_address |
2015-10-05 |
update statutory_documents SECRETARY APPOINTED MR SUNIL PATEL |
2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
C/O THOMAS BYRNE
3 WHINFELL CLOSE
LONDON
SW16 1QG |
2015-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BYRNE |
2015-07-09 |
delete address 3 WHINFELL CLOSE LONDON ENGLAND SW16 1QG |
2015-07-09 |
insert address 3 WHINFELL CLOSE LONDON SW16 1QG |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-13 |
update statutory_documents 01/06/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY SUTTON |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
2015-01-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER NIJJAR |
2015-01-07 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
2015-01-07 |
insert address 3 WHINFELL CLOSE LONDON ENGLAND SW16 1QG |
2015-01-07 |
update reg_address_care_of null => THOMAS BYRNE |
2015-01-07 |
update registered_address |
2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN |
2014-07-07 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
2014-07-07 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-03 |
update statutory_documents 01/06/14 NO MEMBER LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE MICHAELA GREEN |
2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA LEKKA |
2013-11-07 |
delete address 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ |
2013-11-07 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
2013-11-07 |
update registered_address |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
15A KINGFISHER COURT
HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SJ |
2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSH |
2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE NEBLETT |
2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE NEBLETT |
2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE NEBLETT |
2013-07-18 |
update statutory_documents 01/06/13 NO MEMBER LIST |
2013-06-25 |
delete address 10 WHINFELL CLOSE LONDON SW16 1QG |
2013-06-25 |
insert address 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update registered_address |
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 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
15A KINGFISHER COURT HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SJ |
2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
10 WHINFELL CLOSE
LONDON
SW16 1QG |
2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MANN |
2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FERRIN |
2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALJINDER NIJJAR |
2013-02-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-07-17 |
update statutory_documents 01/06/12 NO MEMBER LIST |
2012-07-04 |
update statutory_documents SECRETARY APPOINTED THOMAS JAMES BYRNE |
2012-05-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES BYRNE |
2012-05-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-07-14 |
update statutory_documents 01/06/11 NO MEMBER LIST |
2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
4 WHINFELL CLOSE
STREATHAM
LONDON
SW16 1QG |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED PAMELA JEAN MARSH |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSH |
2011-04-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents 01/06/10 NO MEMBER LIST |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBINE BERTHOU / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER NIJJAR / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD MARSH / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN CADER / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MANN / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FERRIN / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON ASHWORTH / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABRINA KAUR / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERVANDER KAUR / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUIL RAMESHCHANDRA PATEL / 01/06/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE RHONDA CULLEN / 01/06/2010 |
2010-06-22 |
update statutory_documents SECRETARY APPOINTED BALJINDER NIJJAR |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORACE MONK |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MARSH |
2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09 |
2009-03-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08 |
2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PETER FERRIN |
2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH SHAW |
2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07 |
2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06 |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05 |
2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04 |
2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03 |
2003-06-24 |
update statutory_documents SECRETARY RESIGNED |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
2002-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02 |
2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01 |
2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00 |
2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99 |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
1998-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98 |
1998-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-10-02 |
update statutory_documents ALTER MEM AND ARTS 21/04/97 |
1997-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97 |
1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96 |
1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/95 |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/94 |
1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/93 |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/92 |
1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/91 |
1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/90 |
1990-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/90 FROM:
128 STREATHAM HIGH ROAD
LONDON SW16 1BW |
1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/89 |
1989-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/88 |
1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/87 |
1986-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/86 |
1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/85 |
1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1963-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |