Date | Description |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH 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 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
2022-04-12 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN RICHARD STRAWSON |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY REID |
2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO 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 |
2020-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-07-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STRAWSON |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREY |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
2019-04-07 |
delete address 34 DEENA CLOSE QUEENS DRIVE LONDON W3 0HR |
2019-04-07 |
insert address 2 DEENA CLOSE QUEENS DRIVE LONDON ENGLAND W3 0HR |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-04-07 |
update registered_address |
2019-03-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
2 2 DEENA CLOSE
QUEENS DRIVE
LONDON
W3 0HR
UNITED KINGDOM |
2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
2 DEENA CLOSE QUEENS DRIVE
LONDON
W3 0HR
ENGLAND |
2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
34 DEENA CLOSE
QUEENS DRIVE
LONDON
W3 0HR |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JUSTER |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET JUSTER |
2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-30 |
update statutory_documents 31/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-26 |
update statutory_documents 31/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JUSTER / 01/10/2009 |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 2011-03-31 => 2012-03-31 |
2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-29 |
update statutory_documents 31/03/13 FULL LIST |
2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-12 |
update statutory_documents 31/03/12 FULL LIST |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PARSONAGE |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED RODNEY GEOFFREY CALLANCE REID |
2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-03 |
update statutory_documents 31/03/11 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR APPOINTED JEREMY CHARLES TRACEY |
2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-27 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GREY / 31/03/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 31/03/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN PARSONAGE / 31/03/2010 |
2009-09-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents DIRECTOR APPOINTED SUSAN KAREN PARSONAGE |
2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADIA TAYLOR |
2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-01-28 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
1987-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1986-11-24 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1967-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |