| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-07 |
update num_mort_charges 10 => 16 |
| 2018-07-07 |
update num_mort_outstanding 2 => 8 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810016 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810011 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810012 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810013 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810014 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810015 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-03-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_outstanding 6 => 2 |
| 2016-12-19 |
update num_mort_satisfied 4 => 8 |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008997810008 |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-24 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-04-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-16 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-02-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 7 => 10 |
| 2014-12-07 |
update num_mort_outstanding 3 => 6 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810008 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810009 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008997810010 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-19 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-20 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
SUDLEY CHAMBERS
8 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX PO21 1EU |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-21 |
update statutory_documents S366A DISP HOLDING AGM 10/08/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/94 |
| 1994-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/93 |
| 1994-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
| 1994-09-15 |
update statutory_documents £ NC 100/500
30/08/94 |
| 1994-09-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/10 TO 30/08 |
| 1994-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/08/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
15/17 RIDGMOUNT STREET
LONDON
WC1E 7AH |
| 1993-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/92 |
| 1993-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/91 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/90 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/89 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/88 |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/10/87 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/10 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FIRST GAZETTE |
| 1987-09-01 |
update statutory_documents FIRST GAZETTE |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 |
| 1967-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |