Date | Description |
2023-10-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
2023-10-07 |
insert address 42 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ENGLAND ME19 4AJ |
2023-10-07 |
update registered_address |
2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES BATEMAN |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLARD |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BATEMAN |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-13 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
2014-11-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-10 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALLEN / 29/09/2014 |
2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY BAKER / 29/09/2014 |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN WILLARD |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MS EMMA BOLTON |
2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BERRY |
2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-04-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BERRY / 24/09/2012 |
2012-05-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-04 |
update statutory_documents 30/09/11 FULL LIST |
2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BERRY / 28/09/2010 |
2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY BAKER / 28/09/2010 |
2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES BATEMAN / 28/09/2010 |
2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY ALLEN / 28/09/2010 |
2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KELLY BAKER / 28/09/2010 |
2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DAWES |
2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-15 |
update statutory_documents 30/09/10 FULL LIST |
2010-05-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-17 |
update statutory_documents 30/09/09 FULL LIST AMEND |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY THOMPSON / 30/04/2009 |
2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
2009-11-20 |
update statutory_documents 30/09/09 FULL LIST |
2009-05-20 |
update statutory_documents SECRETARY APPOINTED KELLY BAKER |
2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-14 |
update statutory_documents DIRECTOR APPOINTED RONALD JAMES BATEMAN |
2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ |
2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT GERRARD |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
347, LOWER ADDISCOMBE ROAD,
CROYDON,
SURREY.
CRO 6RG |
1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 02/10/88; FULL LIST OF MEMBERS |
1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/87 FROM:
C/O PRINGLE JOHN AND STYLES
100 PARK LANE
CROYDON |
1987-10-29 |
update statutory_documents RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS |
1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-10-01 |
update statutory_documents RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS |
1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1968-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |