| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EMMINS |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR AVIJIT DAS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH 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 |
| 2020-10-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-08-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-12-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-12 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-12 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-09 |
update statutory_documents 26/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-10-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-24 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-09 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS EMMINS |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES HYETT |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON SHORT |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM:
5 BARROW HILL CLOSE
WORCESTER PARK
SURREY |
| 1988-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-06-09 |
update statutory_documents FIRST GAZETTE |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-02 |
update statutory_documents FIRST GAZETTE |
| 1969-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |