Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN DYE |
2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-28 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
2022-02-07 |
update account_ref_day 29 => 28 |
2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2022-06-28 |
2022-01-31 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-04-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
2018-07-07 |
delete address C/O PROPERTY MAINTENANCE & MANAGEMENT SERVICES,1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD,CROYDON CR9 7AX |
2018-07-07 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
2018-07-07 |
update registered_address |
2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O PROPERTY MAINTENANCE &
MANAGEMENT SERVICES,1ST FLOOR
SIDDA HOUSE 350 LOWER ADDISCOMBE
ROAD,CROYDON
CR9 7AX |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-05-10 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-05-03 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN JEAN HUGHES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-04-27 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LUND |
2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-23 |
update statutory_documents 07/05/16 FULL LIST |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA PHILLIPS / 23/05/2016 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK LUND / 23/05/2016 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONATHAN ADAM DYE / 23/05/2016 |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST BURTON / 23/05/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-05-13 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-04-18 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POTTS |
2015-08-11 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-08-11 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-07-30 |
update statutory_documents 07/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-05-07 |
update accounts_next_due_date 2015-07-29 => 2016-06-29 |
2015-04-07 |
update accounts_next_due_date 2015-06-29 => 2015-07-29 |
2015-03-19 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-30 |
update statutory_documents 07/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-29 |
2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-01-20 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-07-02 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2011-09-28 |
2013-06-11 |
update statutory_documents 07/05/13 FULL LIST |
2013-02-04 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 07/05/12 FULL LIST |
2012-04-05 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
2012-03-05 |
update statutory_documents DIRECTOR APPOINTED VICTOR ANDREW FOOK |
2011-06-07 |
update statutory_documents 07/05/11 FULL LIST |
2011-03-03 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents DIRECTOR APPOINTED JOHN POTTS |
2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEACON |
2010-06-18 |
update statutory_documents 07/05/10 FULL LIST |
2010-04-20 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL |
2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
2006-07-05 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
2003-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS |
2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
27 SEFTON ROAD
CROYDON
SURREY
CR0 7HS |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
1999-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
1998-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
MARQUEEN HOUSE
215 HIGH STREET
BECKENHAM
KENT BR3 1BN |
1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
1995-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-07-11 |
update statutory_documents RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
1991-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/91 |
1991-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
130 HIGH STREET
BECKENHAM
KENT
BR3 1EB |
1990-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
1989-08-30 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
1989-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/89 FROM:
HILLSIDE HSE
216 FRIERN PARK
NORTH FINCHLEY
LONDON N12 9BY |
1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88 |
1988-08-12 |
update statutory_documents RETURN MADE UP TO 31/05/88; CHANGE OF MEMBERS |
1988-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87 |
1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
1987-11-19 |
update statutory_documents RETURN MADE UP TO 02/07/87; CHANGE OF MEMBERS |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/78 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/79 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/80 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/81 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/82 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/83 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/84 |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 07/05/80; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 30/05/79; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-09-24 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
1986-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |