| 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 |
| 2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA RACHEL HEYMANN |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HEYMANN |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROWLATT |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROWLATT |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO 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 |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA ROWLATT |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEYMANN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-26 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 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 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANN MACKINLAY |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHENS |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ROWLATT / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT REDVERS MARTIN / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIHA ZAMAN / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AGNES EDWARDS / 21/06/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY DANIEL HEYMANN |
| 2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-06-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
13 HILLERSDON AVENUE
LONDON
SW13 0EG |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT REDVERS MARTIN |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MARTIN |
| 2008-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED AMANDA ROWLATT |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JESSIE WAKEFORD |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT KIRKBY |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
FIFTH FLOOR
NATIONAL HOUSE
60-66 WARDOUR STREET
LONDON W1F 0TA |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/04 |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/03 |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/02 |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/01 |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/00 |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/99 |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/98 |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/97 |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/96 |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/95 |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/94 |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/93 |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/92 |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1990-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/90 FROM:
35 SOHO SQUARE
LONDON
W1V 5DG |
| 1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/90 |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/89 |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/88 |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/87 |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/86 |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |