Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2023-09-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-09-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-09-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCHOLAND |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. PAMELA SZWED / 24/04/2017 |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED DE VILLIERS |
2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-09-18 |
update statutory_documents DIRECTOR APPOINTED MS. PAMELA SZWED |
2016-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIN LEE |
2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY VASS |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2015-10-07 |
delete address 5 GREEN BANK LONDON ENGLAND N12 8AS |
2015-10-07 |
insert address 12 GREEN BANK LONDON N12 8AS |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-22 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL LANDER |
2015-09-22 |
update statutory_documents 15/09/15 NO MEMBER LIST |
2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
12 GREEN BANK
LONDON
N12 8AS
ENGLAND |
2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
5 GREEN BANK
LONDON
N12 8AS
ENGLAND |
2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MILLARD |
2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
12 GREEN BANK GREEN BANK
LONDON
N12 8AS
ENGLAND |
2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
5 GREEN BANK
LONDON
N12 8AS
ENGLAND |
2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL MILLARD |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
delete address 5 GREEN BANK GREEN BANK LONDON N12 8AS |
2015-04-07 |
insert address 5 GREEN BANK LONDON ENGLAND N12 8AS |
2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update registered_address |
2015-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
5 GREEN BANK GREEN BANK
LONDON
N12 8AS |
2014-11-07 |
delete address 15 GREEN BANK LONDON N12 8AS |
2014-11-07 |
insert address 5 GREEN BANK GREEN BANK LONDON N12 8AS |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-10-02 |
update statutory_documents 15/09/14 NO MEMBER LIST |
2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
15 GREEN BANK
LONDON
N12 8AS |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KIN ON JOHN LEE |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-23 |
update statutory_documents SECRETARY APPOINTED MRS JILL MILLARD |
2013-09-23 |
update statutory_documents 15/09/13 NO MEMBER LIST |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE VASS / 30/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY COSTELLO / 30/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MILLARD / 30/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL LANDER / 30/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EDELLE KRAMER / 30/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA GAIL THOMAS / 30/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED MAY JONES DE VILLIERS / 30/09/2012 |
2013-09-20 |
update statutory_documents SECRETARY APPOINTED MRS JILL MILLARD |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY VASS |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY VASS |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2012-10-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-10-10 |
update statutory_documents 15/09/12 |
2011-09-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-09-27 |
update statutory_documents 15/09/11 |
2010-11-10 |
update statutory_documents 15/09/10 |
2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIELD |
2010-10-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2009-09-30 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MARY COSTELLO |
2009-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/09 |
2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2008-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/08 |
2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/07 |
2006-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/06 |
2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2005-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/05 |
2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/04 |
2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/03 |
2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/02 |
2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/01 |
2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/00 |
2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/99 |
1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/98 |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/97 |
1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1996-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/96 |
1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/95 |
1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/94 |
1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/93 |
1992-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/92 |
1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/91 |
1990-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/90 |
1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/89 |
1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
8 GREENBANK
LONDON
N12 8AS |
1988-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/88 |
1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1987-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/87 |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/86 |
1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |