Date | Description |
2023-09-07 |
update registered_address |
2023-08-07 |
update registered_address |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
2023-04-07 |
insert address ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
2023-04-07 |
update registered_address |
2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CALDWELL HYNDMAN |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS WREN |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS WREN |
2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2021-07-07 |
delete address 16 STATION ROAD CHESHAM BUCKS HP5 1DH |
2021-07-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
2021-07-07 |
update registered_address |
2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
16 STATION ROAD
CHESHAM
BUCKS
HP5 1DH |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAN |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-03-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-21 |
update statutory_documents 25/05/16 FULL LIST |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HANNAN / 25/05/2016 |
2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 25/05/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-05-25 => 2015-03-25 |
2015-09-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-08-05 |
update statutory_documents 25/03/15 CHANGES |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-27 |
update statutory_documents 25/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-09-06 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-08-14 |
update statutory_documents 25/05/13 FULL LIST |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
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 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2012-06-25 |
update statutory_documents 25/05/12 FULL LIST |
2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-07-22 |
update statutory_documents 25/05/11 FULL LIST |
2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-07-20 |
update statutory_documents 25/05/10 CHANGES |
2010-04-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 25/05/09; CHANGE OF MEMBERS |
2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOY JOHNSON |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED DAVID OWEN HANNAN |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED IRIS MARY WREN |
2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY HUTTON |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-02 |
update statutory_documents SECRETARY RESIGNED |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-18 |
update statutory_documents SECRETARY RESIGNED |
1994-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-07-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1976-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |