| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STIMPSON |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-06 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINTAN LAWRENCE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED FINTAN PAUL LAWRENCE |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 31/05/12 NO MEMBER LIST |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES STIMPSON |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINTAN LAWRENCE |
| 2011-06-01 |
update statutory_documents 31/05/11 NO MEMBER LIST |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 31/05/10 NO MEMBER LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO LUIGI BOTTIANI / 31/05/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINTAN PAUL LAWRENCE / 31/05/2010 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN SMITH |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT HIGGS |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED FINTAN PAUL LAWRENCE |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JORGE GODED |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STIMPSON |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
BUTT AND CO
161 LEY STREET
ILFORD
ESSEX IG1 4BL |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
EURO HOUSE
HIGH ROAD
WHETSTONE
LONDON N20 9BH |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
| 1996-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
| 1995-07-17 |
update statutory_documents ALTER MEM AND ARTS 20/06/95 |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/93 FROM:
80 BARNSBURY ROAD
LONDON
N1 0ES |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1992-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90 |
| 1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
32 GREAT PURLY STREET
LONDON
WC1X 9QR |
| 1988-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/88 |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |