| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-07-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 2022-07-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MCINTOSH / 06/07/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE LAWRENCE |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREGORY |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GREGORY |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-10-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MS DENISE MCINTOSH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-19 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEST |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEST |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FORREST |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FORREST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-28 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLIVE WEST / 27/07/2010 |
| 2010-08-17 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-07-20 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED TREVOR FORREST |
| 2009-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SMY |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE |
| 2008-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2007-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2006-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
ALMOND & CO STERLING HOUSE
12A BRIDGE CLOSE
ROMFORD
ESSEX RM7 0AU |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/01 FROM:
ALMOND & CO
185 SOUTH STREET
ROMFORD
ESSEX RM1 1QA |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01 |
| 2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97 |
| 1997-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96 |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95 |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 |
| 1994-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/94 |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/93 |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92 |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/91 |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/90 |
| 1989-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/89 |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
PRUDENTIAL BUILDINGS
5 HIGH STREET
ROMFORD
ESSEX RM1 1NP |
| 1988-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/88 |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/87 |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/86 |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1967-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |