Date | Description |
2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
2023-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-04-19 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 9603 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 5 => 7 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2023-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-02-08 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 9703 |
2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009499750006 |
2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009499750007 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BATT |
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 |
2021-07-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAROLINE BATT / 15/06/2021 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
2018-06-15 |
update statutory_documents CESSATION OF EILEEN DORIS WILLIAMS AS A PSC |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA CAROLINE BATT |
2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-07-11 |
update statutory_documents 14/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-30 |
update statutory_documents 14/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-02 |
update statutory_documents 14/06/14 FULL LIST |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAMS / 02/07/2014 |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WILLIAMS / 02/07/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SUSAN HOWARD |
2013-10-01 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH SUSAN HOWARD |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WILLIAMS |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILLIAMS |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN WILLIAMS |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN WILLIAMS |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-26 |
update statutory_documents 14/06/13 FULL LIST |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 14/06/12 FULL LIST |
2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-20 |
update statutory_documents 14/06/11 FULL LIST |
2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-25 |
update statutory_documents 14/06/10 FULL LIST |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 14/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY WILLIAMS / 14/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WILLIAMS / 14/06/2010 |
2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DORIS WILLIAMS / 14/06/2010 |
2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN DORIS WILLIAMS / 14/06/2010 |
2009-08-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS |
2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
2006-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
62 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG |
2005-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-08-11 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-03 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
1998-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-13 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-19 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
1994-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-03 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
HADLEY HOUSE
139-141 LEWISHAM HIGH STREET
LONDON SE13 6AA |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
1987-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-10-09 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1982-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/92 |
1969-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |