| Date | Description |
|---|
| 2023-09-07 |
delete address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA |
| 2023-09-07 |
insert address C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S3 8DT |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOMA MOSHIRI YAZDI / 03/07/2013 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-05 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-26 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-04 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-24 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-23 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-10 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOMA MOSHIRI YAZDI / 22/05/2013 |
| 2013-01-11 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SLATER |
| 2012-02-10 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE CORKERY |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 2011-06-20 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
C/O HML HAWKSWORTH PROPERY & ESTATE MANGEMENT
GILLINGHAM HOUSE 38-44 GILLINGHAM STREET
LONDON
SW1V 1HU |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RUPERT NICHOLAS TIMOTHY CORKERY |
| 2010-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 2010-03-24 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
C/O W.A.ELLIS
174 BROMPTON ROAD
LONDON
SW3 1HP |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS |
| 2008-07-07 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2000-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2000-12-19 |
update statutory_documents ADOPT ARTICLES 12/12/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 08/02/88; NO CHANGE OF MEMBERS |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/87 FROM:
13 CHRISTOPHER STREET
LONDON EC2A 2AJ |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |