| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PALMER |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL RIVKA ENGLENDER / 13/02/2023 |
| 2023-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YEAL RIVKA ENGLENDER / 13/02/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOBY JACOB ENGLENDER / 09/01/2023 |
| 2023-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YEAL ENGLENDER / 09/01/2023 |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELLIAN GABRIELLE ALEXANDRA REDDINGTON / 19/06/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FLEETWOOD / 19/06/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
delete address BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
| 2018-04-07 |
insert address FIRST FLOOR OFFICE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
190 FIRST FLOOR OFFICE, WESTERHAM GARAGE
LONDON ROAD
WESTERHAM
KENT
TN16 2DJ
ENGLAND |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
BANK CHAMBERS 156 MAIN ROAD
BIGGIN HILL
WESTERHAM
KENT
TN16 3BA |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED MRS YEAL ENGLENDER |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH FLEETWOOD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-17 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-09 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-06-19 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELLIAN GABRIELLE ALEXANDRA REDDINGTON / 06/06/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR KOBY JACOB ENGLENDER |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARIE PALMER |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS YAEL RIVKA ENGLENDER |
| 2010-05-06 |
update statutory_documents SECRETARY APPOINTED MR HUGH NIGEL FLEETWOOD |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MOSS |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMARA MOSS |
| 2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED DR ELLIAN GABRIELLE ALEXANDRA REDDINGTON |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH FLEETWOOD |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMMIE MANCHANDA |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
ELITE HOUSE
155 MAIN ROAD
BIGGIN HILL
KENT TN16 3JP |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1990-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/90 FROM:
MANOR HOUSE
21 HIGH STREET
BALDOCK
HERTS SG7 6BD |
| 1990-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/87 FROM:
8 SUN STREET
BALDOCK
HERTS
SG7 6QA |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
10 HUGO ROAD
LONDON
N19 5EU |