| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TURNER |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEIGHBOUR |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 4 THE CHILTERNS 148 MURRAY AVENUE BROMLEY KENT BR1 3DT |
| 2019-08-07 |
insert address 5, THE CHILTERNS 148 MURRAY AVENUE BROMLEY ENGLAND BR1 3DT |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
4 THE CHILTERNS
148 MURRAY AVENUE
BROMLEY
KENT
BR1 3DT |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANA DE PAULI |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEIGHBOUR |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE VERONICA SPEED |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/07/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-09 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SUSAN DAWSON |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAIMBEER |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MULLANE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-01 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2012-07-06 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HELEN MULLANE |
| 2012-05-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 2011-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALBERT GILES |
| 2011-07-13 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PINK |
| 2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACKINNON PINK |
| 2010-07-13 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARENCE LAIMBEER / 21/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUBREY NEIGHBOUR / 21/06/2010 |
| 2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUBREY NEIGHBOUR / 21/06/2010 |
| 2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EVANS / 21/06/2010 |
| 2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TURNER |
| 2009-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
1 THE CHILTERNS
148 MURRAY AVENUE
BROMLEY
KENT
BR1 3DT |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AUBREY NEIGHBOUR |
| 2009-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED DAVID EVANS |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED DAVID AUBREY NEIGHBOUR |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NEIGHBOUR |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED DAVID EVANS |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED DAVID CLARENCE LAIMBEER |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR DATERS |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
| 2005-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/05 FROM:
6 THE CHILTERNS
148 MURRAY AVENUE
BROMLEY BR1 3DT |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS |
| 2004-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/02; CHANGE OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/93 |
| 1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |