| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-16 |
update statutory_documents DIRECTOR APPOINTED MR REECE DAVID CUMMINGS |
| 2022-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARY FLETCHER |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 2022-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MCLACHLAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED EMMA MCLACHLAN |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARVEEN HAYNES |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-21 |
| 2015-11-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 21/08/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE HILL |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED ANNE HEWETT |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-08-29 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED CAROL THOMPSON |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ORR EWING |
| 2014-08-18 |
update statutory_documents 01/08/14 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-12 |
| 2013-08-19 |
update statutory_documents 15/08/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-09-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED DARVEEN HAYNES |
| 2012-08-08 |
update statutory_documents 04/08/12 |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT WOOD |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASA GRAHAM |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN STONE |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents 12/07/11 |
| 2010-10-15 |
update statutory_documents 30/07/10 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED JOYCE HILL |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MOSLEY |
| 2009-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN MALLANDAINE |
| 2008-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/08 |
| 2008-07-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/07 |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/06 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/05 |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/04 |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
12 ELMTREE GREEN
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9AF |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/03 |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/02 |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/01 |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
31 ELMTREE GREEN
GREAT MISSENDEN
BUCKINGHAMSHIRE HP16 9AF |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/00 |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/98 |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/97 |
| 1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/96 |
| 1995-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/95 |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/94 |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/93 |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
28 ELMTREE GREEN
GREAT MISSENDEN
BUCKS
HP16 9AF |
| 1993-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/92 |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/91 |
| 1990-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/90 |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/89 |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/88 |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/87 |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/86 |
| 1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |