Date | Description |
2023-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI PAUL MIREMANI / 10/06/2023 |
2023-07-07 |
delete address 9D SUNNYSIDE LONDON SW19 4SH |
2023-07-07 |
insert address 9A SUNNYSIDE LONDON SW19 4SH |
2023-07-07 |
update registered_address |
2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
9D SUNNYSIDE
LONDON
SW19 4SH |
2023-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DAWSON / 10/06/2023 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SANDFORD-JOHNSON |
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 |
2023-02-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 17/01/2022 |
2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MARY BROOKS / 17/01/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAWSON / 11/11/2019 |
2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MARY BROOKS / 11/11/2019 |
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 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARY BUTLER |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK PHILIP BUTLER |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENJAMIN |
2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENJAMIN |
2017-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/9999 |
2017-07-21 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
2017-07-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE BENJAMIN |
2017-07-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN BENJAMIN |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SLOGGETT |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY SLOGGETT |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-07-25 |
update statutory_documents 05/06/16 |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-12 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-08-12 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-07-15 |
update statutory_documents 05/06/15 |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED ALI PAUL MIREMANI |
2015-06-03 |
update statutory_documents DIRECTOR APPOINTED PATRICK BLAKE SANDFORD-JOHNSON |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-07-15 |
update statutory_documents 05/06/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-06-06 => 2013-06-05 |
2013-09-06 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-08-29 |
update statutory_documents 05/06/13 |
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 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
2013-06-23 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-09 |
update statutory_documents 06/06/12 |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-21 |
update statutory_documents 06/06/11 |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-09-03 |
update statutory_documents SECRETARY APPOINTED JOHN ANTHONY DAWSON |
2010-08-06 |
update statutory_documents 06/06/10 |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
9 SUNNYSIDE
WIMBLEDON
LONDON
SW19 4SH |
2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04 |
2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03 |
2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02 |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01 |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
2000-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00 |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99 |
1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98 |
1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/97 |
1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/96 |
1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/95 |
1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 |
1994-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/94 |
1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/93 |
1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-11-16 |
update statutory_documents SECRETARY RESIGNED |
1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/92 |
1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91 |
1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/90 |
1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/89 |
1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/87 |
1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/86 |
1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1966-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |