| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 11/08/2022 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 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 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-11 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CALLAGHAN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGGS |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED IAN HAGUE |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BAXTER |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-08-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-08-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-29 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
delete address HMLSHAW FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 2013-06-26 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-06-26 |
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 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 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 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
HMLSHAW FIRST FLOOR
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP |
| 2013-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMLSHAW |
| 2012-08-09 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHAW & CO / 01/11/2009 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CALLAGHAN / 27/07/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIGGS / 27/07/2010 |
| 2010-03-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
9-11 FIRST FLOOR
THE QUADRANT
RICHMOND
SURREY
TW9 1BP |
| 2009-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-04-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
SHAW & CO
25-27 KEW ROAD
RICHMOND-UPON-THAMES
SURREY
TW9 2NQ |
| 2008-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01 |
| 2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97 |
| 1997-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
19 CAVENDISH HOUSE
CHERTSEY ROAD ST MARGARETS
TWICKENHAM
MIDDLESEX TW1 1JD |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96 |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/95 FROM:
2 CAVENDISH HOUSE
CHERTSEY ROAD
TWICKENHAM
MIDDLESEX TW1 1JD |
| 1995-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95 |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/94 |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/93 |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/92 |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/91 |
| 1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
4 CAVENDISH HOUSE
CHERTSEY ROAD
TWICKENHAM
TW1 1JD |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM:
16 CAVENDISH HOUSE
CHERTSEY ROAD
TWICKENHAM
MIDDLESEX TW1 1JD |
| 1990-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/90 |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/89 |
| 1989-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/88 |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/87 |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86 |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |