| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SARAH GREENMAN / 11/08/2022 |
| 2022-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA GREENMAN / 11/08/2022 |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA GREENMAN |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents CESSATION OF HENRY CHALMERS BENNET-CLARK AS A PSC |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BENNET CLARK |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY BENNET CLARK |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 9 => 30 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-09 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-09 => 2017-06-30 |
| 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 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update statutory_documents PREVEXT FROM 09/09/2015 TO 30/09/2015 |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents 09/09/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-06-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/13 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
358-REC OF RES ETC |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents 09/09/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
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 |
| 2013-06-12 |
update statutory_documents 09/09/12 TOTAL EXEMPTION FULL |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 09/09/11 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 09/09/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
358-REC OF RES ETC |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY CHALMERS BENNET CLARK / 31/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH THOMAS / 31/05/2010 |
| 2010-05-21 |
update statutory_documents 09/09/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents 09/09/08 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 09/09/07 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/06 |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/05 |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/09/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/04 |
| 2004-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/09/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
6 BEAULIEU CRT
SUNNINGWELL
ABINGDON
OXON OX13 6RQ |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 09/09/99 |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/97 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/95 |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/93 |
| 1993-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/91 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/90 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/89 |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/88 |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/87 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/86 |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/85 |
| 1976-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |