| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY LORRAINE PERKINS |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS JAMIE |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLOSTER |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PIERS OLLIFF / 05/05/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PIERS OLLIFF / 12/02/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JAMIE |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM COLIN GLOSTER |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE EAKIN |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PROOPS |
| 2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-05 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-07-03 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS JAMIE |
| 2016-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WASHINGTON-SMITH / 01/11/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-01 |
| 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 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-04 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH GILLIAN PROOPS / 01/01/2010 |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS PEARCE / 06/06/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH GILLIAN PROOPS / 06/06/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PIERS OLLIFF / 06/06/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WOOD / 06/06/2010 |
| 2009-11-06 |
update statutory_documents SECRETARY APPOINTED DR SIMON PIERS OLLIFF |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEARCE |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED IAN WASHINGTON-SMITH |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED DR SIMON PIERS OLLIFF |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED JOHN WOOD |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY DAVISON |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELEANER JENNINGS |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER THOMAS PEARCE |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM EAKIN |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM EAKIN |
| 2008-12-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 03/06/02; CHANGE OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/89; CHANGE OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 08/06/87; CHANGE OF MEMBERS |
| 1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/86 |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1974-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |