| 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 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, 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 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BASSINGHAM / 20/10/2022 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE JOHNSON |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED DR BERND ZEISIG |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KARLA STEELE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOWDEN |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MS. CHRISTINE SUSAN BOWDEN |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOP |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PROCTOR |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DURBIN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PROCTOR |
| 2016-05-13 |
delete address COPLEY CLARK & BENNETT 91-93 HIGH STREET BANSTEAD SURREY SM7 2NL |
| 2016-05-13 |
insert address REED & WOODS 1 SOUTH PARADE 5 STAFFORD ROAD WALLINGTON SURREY ENGLAND SM6 9AJ |
| 2016-05-13 |
update registered_address |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAJLA MATTAR |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA ELLALINE PROCTOR |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
COPLEY CLARK & BENNETT
91-93 HIGH STREET
BANSTEAD
SURREY
SM7 2NL |
| 2016-04-19 |
update statutory_documents SECRETARY APPOINTED MR STEWART REED |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA PROCTOR |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLINGTON |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BUSH |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWARD |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-14 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA ELLALINE PROCTOR |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN STEVENS |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON BRETT SEIGEL |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTT |
| 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 |
| 2014-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-22 |
update statutory_documents 11/07/14 FULL LIST |
| 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 |
| 2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BUTT |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-31 |
update statutory_documents 11/07/13 FULL LIST |
| 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 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN JAMES STEVENS |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAR |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELLINGTON / 11/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN DURBIN / 11/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID BUSH / 11/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJLA DAHER MATTAR / 11/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD TAYLOR / 11/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY STEWARD / 11/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BASSINGHAM / 11/07/2010 |
| 2009-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEAR |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLOP / 03/08/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLOP / 03/08/2009 |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FOWKES |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/08; CHANGE OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/06; CHANGE OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/01 FROM:
COPLEY CLARK & BENNETT
PATHTRACE HOUSE
91-93 HIGH STREET BANSTEAD
SURREY SM7 2NL |
| 2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
5 LINCOLN'S INN FIELDS
LONDON W.C.2A 3BT |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/93; CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 11/07/91; CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 05/07/88; CHANGE OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 07/07/87; CHANGE OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1966-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |