| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLUTTON |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CLUTTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 98 CLIFDEN COURT CLIFDEN ROAD TWICKENHAM TW1 4LR |
| 2023-04-07 |
insert address 80 CLIFDEN COURT CLIFDEN ROAD TWICKENHAM ENGLAND TW1 4LR |
| 2023-04-07 |
update registered_address |
| 2023-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2023 FROM
98 CLIFDEN COURT
CLIFDEN ROAD
TWICKENHAM
TW1 4LR |
| 2023-02-11 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WEBB |
| 2023-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKETT |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-25 |
update statutory_documents DIRECTOR APPOINTED MS AMINAH JAYNE YEUNG |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS JANIKA ASHWIN PARMAR |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LUCKING |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MORT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES LUCKING |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFFER REIDAR NILSEN-FEHN |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LOCKETT |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WEBB |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBB |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS FEHN |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-03 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE CHARLES MORT |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ILES |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GURR |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBB |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 98 CLIFDEN COURT CLIFDEN ROAD TWICKENHAM ENGLAND TW1 4LR |
| 2014-10-07 |
insert address 98 CLIFDEN COURT CLIFDEN ROAD TWICKENHAM TW1 4LR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-12 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-09-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISLES / 01/01/2014 |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MORT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAMPSHIRE ILES |
| 2013-10-07 |
delete address 80 CLIFDEN COURT CLIFDEN ROAD TWICKENHAM MIDDLESEX TW1 4LR |
| 2013-10-07 |
insert address 98 CLIFDEN COURT CLIFDEN ROAD TWICKENHAM ENGLAND TW1 4LR |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
80 CLIFDEN COURT
CLIFDEN ROAD
TWICKENHAM
MIDDLESEX
TW1 4LR |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WEBB |
| 2013-09-06 |
update statutory_documents SECRETARY APPOINTED MS SUSAN CLUTTON |
| 2013-09-06 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WEBB |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-06 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ISLES |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KRIS FEHN |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GURR |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON EDGLEY |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LUCKING |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES LUCKING / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES MORT / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON AMANDA EDGLEY / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART DENVER DOMBI / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE CLUTTON / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBB / 16/08/2010 |
| 2010-01-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
80 CLIFDEN COURT
CLIFDEN ROAD
TWICKENHAM
MIDDLESEX
TW1 4LR |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON AMANDA EDGLEY |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA COLBECK |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/04; CHANGE OF MEMBERS |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/03; CHANGE OF MEMBERS |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 16/08/01; CHANGE OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 16/08/00; CHANGE OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
FLAT 86
CLIFDEN COURT
CLIFDEN ROAD
TWICKENHAM TW1 4LR |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/96 |
| 1996-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/95; CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 FROM:
108 CLIFDEN COURT
CLIFDEN ROAD
TWICKENHAM
MIDDLESEX TW1 4LR |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/93; CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/90; CHANGE OF MEMBERS |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 05/09/89; NO CHANGE OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM:
88 CLIFDEN CRT
CLIFDEN RD.
TWICKENHAM
MIDDX TW1 4LR |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |