| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIAN LINSELL |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RUBEN DARIO OSORIO GAVIRIA |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES RUIZ |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN WOODWARD |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTAN DE BOURBON |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MILLER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-03-30 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-18 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-12-19 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 2019-05-02 |
update statutory_documents SECOND FILING OF AP01 FOR CHRISTAN PETER DE BOURBON |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTAN PETER DE BOURBON |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-02-13 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WRIGHT |
| 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 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-18 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR WOODWARD / 18/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIAN LINSELL / 18/04/2016 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-02 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-29 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-02-18 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-15 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-01-21 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED HELEN WILLIS |
| 2013-04-16 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED HENRY MICHAEL GEORGE WRIGHT |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED SANDRA MILLER |
| 2010-04-22 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-14 |
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 |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE BREMER |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BRANTON |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07 |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
| 2001-02-27 |
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 |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/90 |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/89 |
| 1989-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM:
63 GROOME COURT
REGENCY WALK
SHIRLEY
CROYDON SURREY CR0 7UT |
| 1989-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/88 |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1986-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/86 FROM:
71 GROOME COURT
REGENCY WALK
SHIRLEY
SURREY CRO 7UT |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |