| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARIE DAVIS |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-07 |
delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2023-07-07 |
insert address FOURTH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1DX |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
| 2023-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED |
| 2022-08-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALL / 15/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED HEATHER RAE JACKSON |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents ALTER ARTICLES 06/09/2017 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED ALAN KEITH BOYD |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-14 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-22 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-16 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD WALL |
| 2012-08-16 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK COOPER / 01/10/2009 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ROSAMUND COX / 01/10/2009 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE FARQUHAR OLIVER / 01/10/2009 |
| 2012-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODBERRY SECRETARIAL LIMITED / 24/06/2010 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD POLLOCK |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN |
| 2010-08-18 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2010-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 2010-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FARQUHAR OLIVER / 19/07/2004 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FARQUHAR OLIVER / 19/07/2004 |
| 2009-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAYS INN
LONDON WC1V 6UB |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/91 |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 19/07/91; CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM:
ST MARTINS HOUSE
16 ST MARTINS LE GRAND
LONDON
EC1A 4EP |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 20/06/85; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1967-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |