| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category SMALL => FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-27 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-07-10 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-06-06 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 |
| 2014-07-07 |
delete address 120 HIGH STREET PENGE LONDON ENGLAND SE20 7EZ |
| 2014-07-07 |
insert address 120 HIGH STREET PENGE LONDON SE20 7EZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-07-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-06-03 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO MURRELL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update returns_next_due_date 2012-04-22 => 2013-04-22 |
| 2013-05-15 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 2012-06-11 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
120 HIGH STREET
PENGE
LONDON
SE20 7EZ |
| 2011-06-03 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10 |
| 2010-05-03 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY JOHN GILL / 01/11/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO MURRELL / 01/11/2009 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH HODSON |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMA CASTLE |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WALFORD |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED STEWART MICHAEL HINDS |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED DUDLEY JOHN GILL |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED JO MURRELL |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD WINTER |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS |
| 2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 25/03/01; NO CHANGE OF MEMBERS |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY KENT
BR2 9EQ |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1993-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1991-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91 FROM:
FLAT 6 OAKDALE
6 WESTGATE ROAD
BECKENHAM KENT
BR3 2DX |
| 1991-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-09-06 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1973-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |