| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2022-09-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FEUER |
| 2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA COVENTRY |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK PORTER |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MS SERENA COVENTRY |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 25 WARREN COURT MANOR ROAD CHIGWELL ESSEX IG7 5EW |
| 2021-09-07 |
insert address 27 WARREN COURT MANOR ROAD CHIGWELL, ESSEX ENGLAND IG7 5EW |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
25 WARREN COURT
MANOR ROAD
CHIGWELL
ESSEX
IG7 5EW |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS BONHAM |
| 2020-07-17 |
update statutory_documents CESSATION OF MAVIS BONHAM AS A PSC |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAVIS BONHAM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI SUMANA |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MILLER |
| 2016-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-22 |
update statutory_documents 06/07/15 NO MEMBER LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MILLER / 21/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS BONHAM / 21/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM FEUER / 21/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-03 |
| 2014-08-13 |
update statutory_documents 06/07/14 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MACK |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED KAI FENGAI SUMANA |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-01 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-06-29 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents 03/08/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 01/06/12 |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE MACK |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 01/06/11 |
| 2010-12-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 20/06/10 |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09 |
| 2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08 |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 26 WARREN COURT, CHIGWELL, ESSEX, 1G7 5EW |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOAN MARY HALL LOGGED FORM |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT ADAM FEUER |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN HALL |
| 2008-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS JOAN MARY HALL LOGGED FORM |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04 |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/03 |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/02 |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01 |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00 |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99 |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98 |
| 1998-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/97 |
| 1996-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/96 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/95 |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/94 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/93 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/92 |
| 1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1990-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/90 |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/89 |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/88 |
| 1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/87 |
| 1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/86 |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |