| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STRONG / 30/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 14/03/2023 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED PAVANDEEP SINGH MATHAROO |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-28 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-08 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-08 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-08 |
update registered_address |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-14 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-08-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-08 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED RAKESH PABBI |
| 2012-07-04 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 2012-02-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2011-07-04 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HORSEY |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN EARDLEY |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE WASHINGTON |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WASHINGTON |
| 2010-07-02 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WASHINGTON / 03/11/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE WASHINGTON / 03/11/2009 |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-02-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
CAIRNHILL HOUSE
104 VICTORIA ROAD NORTH
SOUTHSEA
HAMPSHIRE PO5 1QE |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2001-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
THAMES HOUSE
41A HIGH STREET
EGHAM
SURREY TW20 9DP |
| 1999-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/94 FROM:
THAMES HOUSE
41A HIGH STREET
EGHAM
SURREY TW20 9DP |
| 1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 |
| 1994-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 FROM:
7 COLNBROOK COURT
BATH ROAD
COLNBROOK
SLOUGH BERK SL3 0NN |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1990-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/89 |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/88 FROM:
14 COLNBROOK COURT
BATH ROAD
COLNBROOK
SURREY SL3 0NN |
| 1988-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/88 |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |