| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS DEANA O'LEARY |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GRAHAM RICE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WOOD |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 2016-08-07 |
update account_category DORMANT => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 2015-06-22 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-09-05 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK TRUSLOW |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-07 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT UNITED KINGDOM BR1 1RJ |
| 2013-08-01 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRT |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
LEONARD HOUSE 5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 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 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-06-15 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
| 2011-06-07 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREAMER |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED BRENDA NORMAN |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED LINDA ELIZABETH DAVIES |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY PERRETT |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10 |
| 2010-07-01 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BIRT / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MAIR WOOD / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ANTHONY PERRETT / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MOLYNEUX / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHEEHAN / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE CREAMER / 01/10/2009 |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
SUSSEX HOUSE
8-10 HOMESDALE ROAD
BROMLEY
KENT
BR2 9LZ |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEORGE CREAMER |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDUL KARIM |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
| 2007-08-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 FROM:
ST BRIDES HOUSE
32 HIGH ST
BECKENHAM
KENT BR3 1AY |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM:
21 SEYCHELLE COURT
FOXGROVE ROAD
BECKENHAM BR3 2XU |
| 1989-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1987-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1973-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |