| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD DANIEL HILL |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SRIKANTH NARAYAN |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-14 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-01 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MATTHEWS / 19/06/2015 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEEL ALLCOCK / 19/06/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-08 |
delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 2BZ |
| 2015-04-08 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-31 |
update statutory_documents 05/03/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEN LIMITED |
| 2014-09-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
| 2014-09-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 2BZ |
| 2014-09-07 |
update reg_address_care_of null => GRAHAM BARTHOLOMEW LTD |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AZ
ENGLAND |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD |
| 2014-05-07 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 2014-05-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
| 2014-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES PROPERTIES LTD / 22/04/2014 |
| 2014-04-03 |
update statutory_documents 05/03/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 05/03/13 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOMINEY |
| 2012-04-03 |
update statutory_documents 05/03/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS |
| 2012-01-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 05/03/11 NO MEMBER LIST |
| 2011-02-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED DAVID PATRICK DOMINEY |
| 2010-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WILLIAMS |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
NORM HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
| 2010-04-14 |
update statutory_documents 05/03/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MATTHEWS / 01/01/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEEL ALLCOCK / 01/01/2010 |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
BENTLEY HOUSE, DISRAELI ROAD
PUTNEY
LONDON
SW15 2DS |
| 2010-03-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AXEL LAGERBORG |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/09 |
| 2009-02-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents 05/03/08 AMEND |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/08 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MATTHEWS |
| 2008-04-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/07 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/05 |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/04 |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/03 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/02 |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/01 |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/00 |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/99 |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/98 |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/97 |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/96 |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/95 |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/94 |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/93 |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/92 |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 |
| 1991-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/91 |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/90 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/89 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/88 |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/87 |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1968-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |