Date | Description |
2023-11-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, 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 |
2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN FULTON WILSON |
2022-03-31 |
update statutory_documents CESSATION OF DAVID HARRY WINFIELD AS A PSC |
2022-01-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARCUS JOHN FULTON WILSON |
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 |
2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN FULTON WILSON WILSON / 17/12/2021 |
2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MARCUS JOHN FULTON WILSON WILSON |
2021-11-24 |
update statutory_documents DIRECTOR APPOINTED SOPHIE JADE MATHIESON THACKRAY |
2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINFIELD |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-05-07 |
delete address 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW |
2021-05-07 |
insert address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW |
2021-05-07 |
update registered_address |
2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
237 WESTCOMBE HILL
BLACKHEATH
LONDON
SE3 7DW |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY IRENE BURGESS / 15/04/2021 |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY WINFIELD / 15/04/2021 |
2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FERESHTEH DABESTANI / 15/04/2021 |
2021-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FERESHTEH DABESTANI / 15/04/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY SCHOFIELD / 18/12/2020 |
2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY WINFIELD |
2020-12-18 |
update statutory_documents CESSATION OF MEHDI DABESTANI AS A PSC |
2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI DABESTANI |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
2018-05-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRY SCHOFIELD |
2017-05-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-27 |
update statutory_documents 20/05/16 FULL LIST |
2016-05-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-17 |
update statutory_documents 20/05/15 FULL LIST |
2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLEZ |
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 |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-30 |
update statutory_documents 20/05/14 FULL LIST |
2014-06-13 |
update statutory_documents 31/03/14 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 |
2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
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 2011-05-20 => 2012-05-20 |
2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-17 |
update statutory_documents 20/05/13 FULL LIST |
2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAN CHANDRASENA |
2012-06-06 |
update statutory_documents 20/05/12 FULL LIST |
2012-05-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED DR MEHDI DABESTANI |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN ALLATT |
2011-06-15 |
update statutory_documents 20/05/11 FULL LIST |
2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS FERESHTEH DABESTANI |
2010-07-22 |
update statutory_documents SECRETARY APPOINTED MRS FERESHTEH DABESTANI |
2010-07-22 |
update statutory_documents 20/05/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAN HEMANTHA CHANDRASENA / 01/10/2009 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIERRE HALLEZ / 01/10/2009 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN MARY STEVENSON ALLATT / 01/10/2009 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY IRENE BURGESS / 01/10/2009 |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV MALHOTRA |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENU MALHOTRA |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
FLAT 4
47 SHOOTERS HILL ROAD
BLACKHEATH
LONDON SE3 7HS |
2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
1998-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/93; CHANGE OF MEMBERS |
1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-20 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-07-10 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-07-01 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |