| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CAMMACK / 15/05/2023 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CAMMACK / 15/05/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLYIN THOMPSON |
| 2022-05-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 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 |
| 2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA CAMMACK |
| 2016-07-15 |
update statutory_documents SECRETARY APPOINTED COLYIN KEN THOMPSON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-31 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-30 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-06 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-03 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 15/05/12 CHANGES |
| 2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
| 2008-05-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/07 |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/05 |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/04 |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/03 |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/02 |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/02 FROM:
PINE COURT,
PINE GROVE,
WEYBRIDGE,
SURREY KT13 9BE |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/01 |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/00 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-28 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1968-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |