| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLACK SLATE ESTATE |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ETHERTON |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MS SHONA HAYMAN |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN TONY BONNER |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDON JOHNSTON |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDON JOHNSTON |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 55900 - Other accommodation |
| 2016-08-07 |
insert sic_code 98000 - Residents property management |
| 2016-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JORDON JOHNSTON |
| 2016-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JORDON JOHNSTON |
| 2016-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SUSAN FISHER |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2016-07-07 |
delete address 60A HIGH STREET SHEPPERTON MIDDLESEX TW17 9AU |
| 2016-07-07 |
insert address 4 HIGH STREET SHEPPERTON MIDDLESEX ENGLAND TW17 9AW |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
60A HIGH STREET
SHEPPERTON
MIDDLESEX
TW17 9AU |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ETHERTON |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS MONICA HELENA PRICE |
| 2015-07-31 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUFFY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSCOE GRAY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DUFFY |
| 2013-09-14 |
update statutory_documents DIRECTOR APPOINTED MS ROSSANA OLIVIA BORGIA |
| 2013-09-14 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CATO SYMONDS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-07-24 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED HELGA ETHERTON |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CRACKNELL |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOGAN ALEXANDER NEIL STOTT / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LYONS / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLEY MARIA PRICE / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN CATO SYMONDS / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CARR / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY TAYLOR / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSCOE MORGAN GRAY / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN SCOTT / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HATTAN / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH CRACKNELL / 03/07/2010 |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ATTWELL |
| 2008-06-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
HEATHROW BUSINESS CENTRE
65 HIGH STREET
EGHAM
SURREY TW20 9EY |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
FAIRFIELD HOUSE
7 FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 03/07/98; CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/93 FROM:
AMBER COURT
LALEHAM ROAD
STAINES
MIDDLESEX TW18 2DZ |
| 1993-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 1966-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |