Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
2023-08-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-06-07 |
delete address C/O CHAPELTONS ESTATE AGENTS 77 ROYAL HOSPITAL ROAD LONDON ENGLAND SW3 4HN |
2022-06-07 |
insert address 19 DARBY CRESCENT SUNBURY-ON-THAMES ENGLAND TW16 5LB |
2022-06-07 |
update registered_address |
2022-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2022 FROM
C/O CHAPELTONS ESTATE AGENTS 77 ROYAL HOSPITAL ROAD
LONDON
SW3 4HN
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
2021-07-29 |
update statutory_documents SECRETARY APPOINTED PATRICIA TAYLOR |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRYSTYNA SYCAMORE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRYTHON WARD |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PELLY |
2020-08-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2020-08-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
2018-08-07 |
delete address 76/77 ROYAL HOSPITAL ROAD LONDON SW3 4HN |
2018-08-07 |
insert address C/O CHAPELTONS ESTATE AGENTS 77 ROYAL HOSPITAL ROAD LONDON ENGLAND SW3 4HN |
2018-08-07 |
update registered_address |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
76/77 ROYAL HOSPITAL ROAD
LONDON
SW3 4HN |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-03-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENY PELLY / 13/02/2018 |
2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENY PELLY |
2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTHEA WATKINSON |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUELA SOUTO BASADRE |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES MONEY |
2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS MANUELA SOUTO BASADRE |
2018-02-09 |
update statutory_documents SECRETARY APPOINTED MRS KRYSTYNA MARIA SYCAMORE |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-04-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ERIC TAYLOR |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE RIN |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DE RIN |
2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MS ALTHEA SUZANNE WATKINSON |
2016-09-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-09-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-08-23 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-11-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-10-30 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-10 |
update statutory_documents 30/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-09-25 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-16 |
update statutory_documents 30/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-09-23 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-07 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
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 returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-08-10 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
2012-07-01 |
update statutory_documents 30/06/12 FULL LIST |
2011-09-28 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
2011-07-12 |
update statutory_documents 30/06/11 FULL LIST |
2010-09-07 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
2010-07-20 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA DE RIN / 30/06/2010 |
2009-09-22 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
1995-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
1994-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/93; CHANGE OF MEMBERS |
1993-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-25 |
update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
1991-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/91; CHANGE OF MEMBERS |
1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
1990-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
1990-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
1989-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-10 |
update statutory_documents £ NC 70/90 |
1989-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/07/89 |
1989-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/89 FROM:
16 HANS ROAD
LONDON SW3 1RT |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
1977-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |