| 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 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, 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 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS POLLYANNA LUCY ROSE MIDWOOD |
| 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 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MIDWOOD |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS |
| 2017-08-07 |
insert address C/O SUSAN METCALFE RESIDENTIAL MANAGEMENT 10 HOLLYWOOD ROAD LONDON ENGLAND SW10 9HY |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
BENTLEY HOUSE 4A DISRAELI ROAD
LONDON
SW15 2DS |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR YANN HENRI ROBERT SAMUELIDES |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-11 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-10 |
update statutory_documents 04/07/15 NO MEMBER LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE PAULINE MARIE THERESE WATINE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address BENTLEY HOUSE 4A DISRAELI ROAD LONDON ENGLAND SW15 2DS |
| 2014-08-07 |
insert address BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-31 |
update statutory_documents 04/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address BENTLEY HOUSE DISRAELI ROAD PUTNEY LONDON SW15 2DS |
| 2013-09-06 |
insert address BENTLEY HOUSE 4A DISRAELI ROAD LONDON ENGLAND SW15 2DS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
BENTLEY HOUSE
DISRAELI ROAD
PUTNEY
LONDON
SW15 2DS |
| 2013-08-09 |
update statutory_documents 04/07/13 NO MEMBER LIST |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JAMES WILLIAM MARRIOTT ELLERY / 04/07/2013 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL JAMES WILLIAM MARRIOTT ELLERY / 04/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
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 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NORRIS MIDWOOD |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARNAD PEYMAN FARD |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-17 |
update statutory_documents 04/07/12 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY LINES |
| 2011-07-21 |
update statutory_documents 04/07/11 |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LESPINARD |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED LILIANE FERRETTI |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 30/06/10 |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANDO FERRETTI |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1997-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1996-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-11 |
update statutory_documents ALTER MEM AND ARTS 29/01/96 |
| 1996-01-28 |
update statutory_documents ALTER MEM AND ARTS 30/12/95 |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/93 |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/92 |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 |
| 1991-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/91 |
| 1990-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/90 |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/89 |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/88 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |