| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY SAMUEL HILL / 20/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RORY SAMUEL HILL |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR WARREN MCCARTHY |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED SALIK OSMAN |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 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 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELSWOOD |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 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 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 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 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, 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 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 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 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-22 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-28 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-07 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-08 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH ELSWOOD / 05/07/2012 |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. BARRY WILLIAM CHICK |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP BENSON WOODMAN |
| 2011-10-26 |
update statutory_documents SECRETARY APPOINTED PHILIP BENSON WOODMAN |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WYATT |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WYATT |
| 2011-08-01 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2011-02-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALBERT WYATT / 05/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELSWOOD / 05/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY GREEN / 05/07/2010 |
| 2010-04-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK HAMILTON ELSWOOD |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD GREEN |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POULTNEY |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALBERT WYATT |
| 2008-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/05; CHANGE OF MEMBERS |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/03; CHANGE OF MEMBERS |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-09 |
update statutory_documents RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/93; CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
| 1991-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/88 |
| 1988-10-04 |
update statutory_documents £ NC 20000/40000 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 11/01/85---------
£ SI 1200@1=1200
£ IC 18000/19200 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 25/04/84---------
£ SI 2400@1=2400
£ IC 16800/19200 |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |