| Date | Description |
|---|
| 2024-04-08 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2024-04-08 |
insert address 10A HIGH STREET CHISLEHURST ENGLAND BR7 5AN |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2024-04-08 |
update registered_address |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LINDESAY-BETHUNE / 23/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CINDY LYNN FERRARA / 23/08/2023 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BAARS |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR. ASHRAF SLEIMAN AGHA |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES LINDESAY-BETHUNE |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNAMARIA COPPOLA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-23 => 2023-03-23 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-06-23 |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BRIGGS |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREEN |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-11-09 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-02-07 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR AMIR RAHIMI |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ISABELLE GREEN |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BERG |
| 2016-02-12 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-02-12 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-02-12 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2016-02-12 |
insert sic_code 98000 - Residents property management |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-01-20 |
update statutory_documents ALTER ARTICLES 19/11/2015 |
| 2015-12-14 |
update statutory_documents ALTER ARTICLES 19/11/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-11-23 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERTHOLD |
| 2015-09-08 |
delete address 71 BROMLEY ROAD BECKENHAM KENT BR3 5PA |
| 2015-09-08 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2015-09-08 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
71 BROMLEY ROAD
BECKENHAM
KENT
BR3 5PA |
| 2015-08-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN BRIGGS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-11-07 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-25 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-18 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents CURRSHO FROM 24/06/2012 TO 23/06/2012 |
| 2012-01-17 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY LYNN FERRARA / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT WHITE / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUTH BERTHOLD / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BERG / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN EDITH BRIGGS / 24/01/2010 |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES BAARS / 24/01/2010 |
| 2009-04-23 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUISA ZAMBONI |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MERCIA DEXTER |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BERTHOLD / 26/09/2008 |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED MR KIM BERG |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN EDITH BRIGGS |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 2000-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/88 FROM:
84 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1DT |
| 1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1977-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1977-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1977-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |