| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 58 QUEEN ANNE STREET LONDON W1G 8HW |
| 2023-04-07 |
insert address THE OLD RECTORY MELLIS ROAD THORNHAM PARVA EYE ENGLAND IP23 8ET |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL MORGAN / 01/01/2023 |
| 2023-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MORGAN / 01/01/2023 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
58 QUEEN ANNE STREET
LONDON
W1G 8HW |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CESSATION OF MALCOLM VICTOR MORGAN AS A PSC |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORGAN |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents SECRETARY APPOINTED SIMON PAUL MORGAN |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MORGAN |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-23 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 58 QUEEN ANNE STREET LONDON ENGLAND W1G 8HW |
| 2014-11-07 |
insert address 58 QUEEN ANNE STREET LONDON W1G 8HW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-31 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 51 WELBECK STREET LONDON W1A 4UA |
| 2014-04-07 |
insert address 58 QUEEN ANNE STREET LONDON ENGLAND W1G 8HW |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
54 QUEEN ANNE STREET 54 QUEEN ANNE STREET
LONDON
W1G 8HW
UNITED KINGDOM |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
51 WELBECK STREET
LONDON
W1A 4UA |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL MORGAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED CONRAD JULIAN MEYER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-25 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ENID MORGAN / 18/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR MORGAN / 18/10/2009 |
| 2009-07-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 1997-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
48-50 MORTIMER STREET
LONDON
W1N 7DG |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/94 |
| 1995-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/94 |
| 1995-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1994-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/88 FROM:
33-35 GREAT TITCHFIELD STREET
LONDON
W1P 8EB |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1968-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |