| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/22 |
| 2022-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-06-24 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/19 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONORE SINTVILLE / 06/10/2020 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MS LEONORE SINTVILLE |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-04-07 |
update account_category null => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN WILKINSON / 09/10/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/15 |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MITCHELL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-20 |
update statutory_documents 20/09/15 NO MEMBER LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEUART WILLIAMS |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/14 |
| 2014-12-07 |
delete address 24 HIGH STREET HOLME-ON-SPALDING-MOOR YORK ENGLAND YO43 4HL |
| 2014-12-07 |
insert address 24 HIGH STREET HOLME-ON-SPALDING-MOOR YORK YO43 4HL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-19 |
update statutory_documents 20/09/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category FULL => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-21 |
update statutory_documents 20/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-24 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/12 |
| 2012-12-10 |
update statutory_documents 20/09/12 NO MEMBER LIST |
| 2012-12-08 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MARGARET CAMERON MITCHELL |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA PERINPANAYAGAM |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/11 |
| 2011-10-19 |
update statutory_documents 20/09/11 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE LOUIS BAHOSHY |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/10 |
| 2010-12-07 |
update statutory_documents 20/09/10 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNA FARROW / 01/07/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN WILKINSON / 01/07/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA KRISTIN YSHANI PERINPANAYAGAM / 01/07/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EVANS DAVIES / 01/07/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE WILLIAMS / 01/07/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA GARTH / 01/07/2010 |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FURNESS |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09 |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
320 GARRATT LANE
LONDON
SW18 4EJ |
| 2009-10-23 |
update statutory_documents 20/09/09 NO MEMBER LIST |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIA KRISTIN YSHANI PERINPANAYAGAM |
| 2008-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08 |
| 2008-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/07 |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/06 |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/05 |
| 2006-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/04 |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/03 |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/02 |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/01 |
| 2000-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/00 |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/99 |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/98 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/97 |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/96 |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/95 |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/94 |
| 1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/93 |
| 1993-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/06 |
| 1993-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/92 |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/91 |
| 1991-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/90 |
| 1990-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
242 BATTERSEA BRIDGE ROAD
LONDON
SW11 |
| 1989-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/89 |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/89 FROM:
29 ENFORD STREET
LONDON
W1H 1DG |
| 1989-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/87 |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/86 |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1973-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |