| 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 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE MUTABENI |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2020-10-30 |
insert address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL ENGLAND RH1 5JY |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
UNIT 2 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS
ENGLAND |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-04-26 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-07-07 |
delete address 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 2015-07-07 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 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 |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
149 ADDINGTON ROAD
SOUTH CROYDON
SURREY
CR2 8LH |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-16 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 149 ADDINGTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 8LH |
| 2014-05-07 |
insert address 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-29 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-10-07 |
delete address UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2013-10-07 |
insert address 149 ADDINGTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 8LH |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
UNIT 10A CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
ENGLAND |
| 2013-07-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR FLETCHER WILLIAM AGUDO |
| 2013-05-02 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE CLINTON |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE DUNNE |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUYEN SOMAN |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MANNING |
| 2011-04-26 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MS JOYCE NAMATAI MUTABENI |
| 2010-04-26 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DUNNE / 12/12/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE CLINTON / 12/12/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUYEN SOMAN / 12/12/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LEE MANNING / 12/12/2009 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
CONCEPT PROPERTY MANAGEMENT LTD
50 PICKHURST PARK
BROMLEY
KENT
BR2 0TW |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents £ IC 70/60
14/08/06
£ SR 1@10=10 |
| 2006-10-10 |
update statutory_documents £ IC 80/70
14/08/06
£ SR 1@10=10 |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
REED AND WOODS
5 STAFFORD ROAD
WALLINGTON
SURREY SM6 9AJ |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/02 FROM:
193 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE WD23 1AJ |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/96 FROM:
SYMINGTONS OF CHEAM LTD
KINGS HOUSE 30A STATION WAY
CHEAM SURREY SM3 8SQ |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 FROM:
FLAT 3
37/41 NEW RD
MITCHAM JUNCTION
SURREY CR4 4JN |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 01/02/83; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 21/12/84; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/88 FROM:
FLAT 6
37 NEW ROAD
MITCHAM JUNCTION
SURREY CR4 4JN |
| 1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |