| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-24 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-30 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-14 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-02 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-09-24 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2014-09-15 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-15 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-03-27 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2011-07-25 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEANE |
| 2010-07-27 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEANE / 13/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KENNETH BILLETT / 13/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SELBY WHITE / 13/07/2010 |
| 2010-03-31 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents 23/06/07 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
SHEARS FARMHOUSE
SHUTE
AXMINSTER
DEVON EX13 7QL |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/99 FROM:
C/O 57 WEST END LANE
PINNER
MIDDX
HA5 1AH |
| 1999-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/94; CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/92 FROM:
C/O 701 INDIA BUILDINGS
LIVERPOOL
L2 0NH |
| 1992-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1990-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/90 FROM:
ROOM 290
INDIA BUILDINGS
LIVERPOOL
L2 0NH |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/85 |
| 1987-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
| 1986-06-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 1977-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |