| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH GUINESS |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MORRIS |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNE POMPHREY |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE POMPHREY |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GUINESS |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROE |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED RITA ANN VAUGHAN |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMALUDDIN AYYUBI |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND POWLEY |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEAN PHILLIPS / 30/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN JENNINGS / 30/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NORMAN FABB / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HEGARTY / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GARNER / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAKSHA NARENDRAKUMAR PATEL / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEONARD FABB / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MAUL / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ALICIA GARNER / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES ROE / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GUINESS / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HAYES / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD JAMES JENNINGS / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANCUMAR VORA / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MORRIS / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE IAIN MORRISON / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BROOM / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALUDDIN AYYUBI / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRETT / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAREN PATEL / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBIN POWLEY / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN BALLARD / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE VICTORINE HARVEY / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE POMPHREY / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIREN RAJ MATHUR / 18/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GILLESPIE / 18/06/2022 |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA LE MARIE |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN FENN |
| 2022-03-07 |
delete address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL ENGLAND RH1 5JY |
| 2022-03-07 |
insert address C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE
REDHILL
RH1 5JY
ENGLAND |
| 2022-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 2, 30 BREAKFIELD BREAKFIELD COULSDON ENGLAND CR5 2HS |
| 2020-10-30 |
insert address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL ENGLAND RH1 5JY |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
UNIT 2, 30 BREAKFIELD BREAKFIELD
COULSDON
CR5 2HS
ENGLAND |
| 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 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2018 |
| 2018-04-12 |
update statutory_documents CESSATION OF IAN JAMES MORRIS AS A PSC |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-08 |
delete address FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 2017-11-08 |
insert address UNIT 2, 30 BREAKFIELD BREAKFIELD COULSDON ENGLAND CR5 2HS |
| 2017-11-08 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
FIRST FLOOR PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIREN RAJ MATHUR / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NORMAN FABB / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HEGARTY / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GARNER / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEAN PHILLIPS / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAKSHA NARENDRAKUMAR PATEL / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEONARD FABB / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MORRIS / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MAUL / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN LE MARIE / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ALICIA GARNER / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PAMELA FENN / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES ROE / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GUINESS / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HAYES / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD JAMES JENNINGS / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANCUMAR VORA / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE IAIN MORRISON / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BROOM / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALUDDIN AYYUBI / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRETT / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAREN PATEL / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBIN POWLEY / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN JENNINGS / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN BALLARD / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE VICTORINE HARVEY / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE POMPHREY / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIREN RAJ MATHUR / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GILLESPIE / 31/10/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
delete address FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE |
| 2016-01-08 |
insert address FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JOHN BALLARD |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHURCHILL-VOGEL |
| 2015-07-09 |
delete address QUALITAS RESIDENTIAL 1 BIRCH TREE WALK WATFORD HERTS WD17 4SH |
| 2015-07-09 |
insert address FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE |
| 2015-07-09 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
QUALITAS RESIDENTIAL
1 BIRCH TREE WALK
WATFORD
HERTS
WD17 4SH |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED VICTORIA FRANCES CHURCHILL-VOGEL |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CARL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEONARD JAMES JENNINGS |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR CHETANCUMAR VORA |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PFEIFFER |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MS ANNE POMPHREY |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-12-02 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BARRETT |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PAREN PATEL |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SMALL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIT YIP |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE IAIN MORRISON |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN JENNINGS |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WEBB |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MORRIS |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CARL |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN COLLINS |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ROBIN POWLEY |
| 2012-11-30 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY ASH |
| 2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 29/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CLEERE |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THEODOSSI |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JEAN PHILLIPS |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CULL |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-30 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEONARD FABB / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALISON BAILEY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM PATRICIA SMALL / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PAMELA FENN / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES ROE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HAYES / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY SUSAN ASH / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE VICTORINE HARVEY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAKE / 30/11/2009 |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents SECRETARY APPOINTED MR IAN JAMES MORRIS |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HARBORD |
| 2009-07-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIRO KHOSHNAW |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIT YIP |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
23 SYCAMORE MANOR
83 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0PP |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED KAMALUDDIN AYYUBI |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED NIREN RAJ MATHUR |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN MATTHEWS |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID GLANVILLE EVANS LOGGED FORM |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
26 SYCAMORE MANOR
83 WOODCOTE ROAD
WALLINGTON
SURREY SM6 0PP |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/05; CHANGE OF MEMBERS |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 29/11/02; CHANGE OF MEMBERS |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/00; CHANGE OF MEMBERS |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/99; CHANGE OF MEMBERS |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM:
SUITE 3PM MID-DAY COURT
20-24 BRIGHTON ROAD
SUTTON
SURREY SM2 5BN |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 FROM:
C/O GEO H JACKSON & COMPANY
42A HIGH ROAD
SUTTON
SURREY SM1 1HQ |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 1992-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
C/O J J HOMES (PROPERTIES) LTD
38 THE BROADWAY
WIMBLEDON
SW19 1RQ |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 FROM:
42A HIGH STREET
SUTTON
SURREY
SM1 1HQ |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-11-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-08-13 |
update statutory_documents FIRST GAZETTE |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |