Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA SUSAN EMRYS BARTON |
2023-07-23 |
update statutory_documents CESSATION OF ALICE ROSE HERRERO-CHATE AS A PSC |
2023-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE HERRERO-CHATE |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-17 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE HAMLET |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HAMLET |
2022-10-13 |
update statutory_documents CESSATION OF SUSANNAH CLAIRE LEPPARD AS A PSC |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LEPPARD |
2022-09-07 |
update statutory_documents SECRETARY APPOINTED MR GEORGE ALBERT DIBBLE |
2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH LEPPARD |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALBERT DIBBLE |
2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALBERT DIBBLE |
2021-05-17 |
update statutory_documents CESSATION OF MARTIN GARARD SHIELDS AS A PSC |
2021-05-17 |
update statutory_documents CESSATION OF ROSANNA LUCY HEATHORN AS A PSC |
2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA HEATHORN |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-06-23 |
update statutory_documents SECRETARY APPOINTED MS SUSANNAH CLAIRE LEPPARD |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
2018-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNAH CLAIRE LEPPARD |
2018-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH CLAIRE LEPPARD |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-15 |
update statutory_documents CESSATION OF GARETH PHILIP BYRNE AS A PSC |
2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BYRNE |
2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH BYRNE |
2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GARARD SHIELDS |
2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MS ROSANNA LUCY HEATHORN |
2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA LUCY HEATHORN |
2017-09-20 |
update statutory_documents CESSATION OF PAUL JAMES CLATWORTHY AS A PSC |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLATWORTHY |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-28 |
2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES CLATWORTHY |
2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-20 |
2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-18 |
2014-09-29 |
update statutory_documents 20/09/14 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED ALICE ROSE HERRERO-CHATE |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-10-31 |
update statutory_documents 28/09/13 FULL LIST |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BOOZ |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-26 |
2012-10-16 |
update statutory_documents 28/09/12 NO CHANGES |
2012-10-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-10-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents DIRECTOR APPOINTED JESSICA BOOZ |
2011-10-24 |
update statutory_documents 29/09/11 FULL LIST |
2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BYRNE / 24/10/2011 |
2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN MITCHELL / 24/10/2011 |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS |
2011-05-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH BYRNE |
2011-05-19 |
update statutory_documents SECRETARY APPOINTED MR GARETH BYRNE |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS |
2010-10-06 |
update statutory_documents 29/09/10 FULL LIST |
2010-04-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-10-08 |
update statutory_documents 29/09/09 FULL LIST |
2009-08-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-02-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-12-09 |
update statutory_documents FIRST GAZETTE |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-07 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98 |
1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-22 |
update statutory_documents S386 DISP APP AUDS 01/02/94 |
1993-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/93; CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS |
1991-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
1990-01-16 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1990-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-02-17 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
1988-03-01 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
1987-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |