Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH 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 |
2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS OGILVIE MCCREADIE |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLIE MORRIS |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH 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 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS RANDALL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
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 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
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 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-07-02 |
update statutory_documents 04/06/16 FULL LIST |
2016-04-25 |
update statutory_documents SECRETARY APPOINTED MR GILES EDWARD EGAN |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CEDRIC EGAN |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-23 |
update statutory_documents 04/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-07-01 |
update statutory_documents 04/06/14 FULL LIST |
2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 01/07/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WOOLFREY RANDALL / 20/11/2012 |
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 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 04/06/12 FULL LIST |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR. MALCOLM PAUL SCOTT |
2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN PRICE |
2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 04/06/11 FULL LIST |
2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BLACKWELL |
2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 04/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOSEPHINE PRICE / 04/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BLACKWELL / 04/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA JOSEPHINE GRUPE / 04/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WOOLFREY RANDALL / 04/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLIE MORRIS / 04/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIN CHONG SEE / 04/06/2010 |
2009-10-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS |
2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS |
2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS |
2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS |
2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 FROM:
10 CLARENDON COURT
KEW GARDENS ROAD
RICHMOND
SURREY TW9 3HE |
1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
1996-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS |
1995-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS |
1993-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS |
1992-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-07-26 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/88; CHANGE OF MEMBERS |
1988-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM:
6 THE CAUSEWAY
TEDDINGTON
MIDDLESEX TW11 0JB |
1987-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |