Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address 79-101 PRINCES RD ROMFORD ESSEX RM1 2SP |
2020-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2020-12-07 |
update registered_address |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
79-101 PRINCES RD
ROMFORD
ESSEX
RM1 2SP |
2020-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2020-10-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2020 |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAILES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HOLEYMAN |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
2019-09-30 |
update statutory_documents CESSATION OF DAVID GRAHAM KESTIN BAILES AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
2017-06-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
2015-10-08 |
update statutory_documents 24/09/15 FULL LIST |
2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLEYMAN |
2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
2014-10-19 |
update statutory_documents 24/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
2013-10-19 |
update statutory_documents 24/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HOLEYMAN |
2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TANTON |
2013-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2012-10-20 |
update statutory_documents 24/09/12 FULL LIST |
2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2011-10-21 |
update statutory_documents 24/09/11 FULL LIST |
2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-10-25 |
update statutory_documents 24/09/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM KESTIN BAILES / 24/09/2010 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS TANTON / 24/09/2010 |
2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM KESTIN BAILES / 24/09/2010 |
2010-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS TANTON |
2009-10-22 |
update statutory_documents 24/09/09 FULL LIST |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA HODGSON |
2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS |
2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2005-10-28 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-09-17 |
update statutory_documents RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS |
1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/96; CHANGE OF MEMBERS |
1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/93; CHANGE OF MEMBERS |
1993-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1992-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1989-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS |
1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1988-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-09 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1988-02-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
1988-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1987-10-25 |
update statutory_documents RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS |
1986-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/86 |
1986-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |