| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN MARSHMAN |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIOLET ELIZABETH MARSHAM / 01/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS VIOLET ELIZABETH MARSHAM |
| 2021-07-06 |
update statutory_documents CESSATION OF MAUREEN MARSHMAN AS A PSC |
| 2021-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2021 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARSHMAN |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-03-23 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-20 |
delete address STUART EDWARDS & PARTNERS THE PINES FLATS MANAGEMENT 102/104 HIGH STREET, CROYDON SURREY CR9 1TN |
| 2019-06-20 |
insert address HINDWOODS LTD 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN MARSHMAN / 01/05/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOITA / 01/05/2019 |
| 2019-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN MARSHMAN / 01/05/2019 |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
STUART EDWARDS & PARTNERS
THE PINES FLATS MANAGEMENT
102/104 HIGH STREET, CROYDON
SURREY
CR9 1TN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-03-18 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-03-28 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-04-06 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-04-05 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-27 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-25 => 2016-09-25 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-25 => 2015-10-25 |
| 2015-03-30 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-03-27 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-22 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOITA / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 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 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-04-02 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN MARSHMAN / 31/12/2009 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOITA / 31/12/2009 |
| 2010-03-22 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
STUART EDWARDS & PARTNERS
102/104 HIGH STREET
CROYDON
SURREY CR9 1TN |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
1 HEATH STREET
HAMPSTEAD
LONDON
NW3 6TP |
| 2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
5A BACK LANE
HAMPSTEAD
LONDON NW3 1HL |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
THE STUDIO
9 PALACE COURT
LONDON
W2 4LP |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91 |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents S369(4) SHT NOTICE MEET 09/07/91 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/90 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 1990-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/89 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/88 |
| 1988-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/88 FROM:
192 LAVENDER HILL
LONDON
SW11 5TH
IDE |
| 1988-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/87 |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/85 |
| 1987-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/86 |
| 1977-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |