| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO 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 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WENHAM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
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 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ENO |
| 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL KATHERINE RUSSELL / 30/07/2019 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ALLEN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED INGRID AAROE |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODRI EVANS |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL KATHERINE ENO / 09/08/2016 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS TINA HAMPSON |
| 2015-08-25 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BECKINSALE |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WENHAM |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-11-20 |
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 |
| 2014-08-20 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 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 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-10-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-04 |
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 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL KATHERINE ENO |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JACKSON |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RHODRI EVANS |
| 2011-08-24 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN BECKINSALE / 24/08/2011 |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS WENHAM / 24/08/2011 |
| 2011-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FRANCIS WENHAM / 24/08/2011 |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACKSON |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSE |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
FLAT 12
THE LINDENS
222 KEW ROAD RICHMOND
SURREY
TW9 3LL |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-06 |
update statutory_documents 27/07/10 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRVING ROSE |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED DR IRVING ROSE |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03 |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/01 |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/00 |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/97 |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/96 |
| 1995-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/95 |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/94 |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/93 |
| 1993-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/92 |
| 1992-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/92 |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/91 |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/90 |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM:
THE LINDENS
222 KEW ROAD
RICHMOND
SURREY TW9 3LL |
| 1989-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/89 |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/88 |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87 |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/86 |
| 1986-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1967-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |