| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-11-18 |
update statutory_documents 23/06/22 UNAUDITED ABRIDGED |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HERNON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-27 |
update statutory_documents 23/06/21 UNAUDITED ABRIDGED |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-10-29 |
update statutory_documents 23/06/20 UNAUDITED ABRIDGED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER HERNON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-10-01 |
update statutory_documents 23/06/19 UNAUDITED ABRIDGED |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents SECRETARY APPOINTED MR PETER GUNBY |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-12-11 |
update statutory_documents 23/06/18 UNAUDITED ABRIDGED |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-10-26 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAMS |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-03-14 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-08 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-03-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-23 |
| 2015-03-23 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-11-07 |
insert sic_code 98000 - Residents property management |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-14 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE LUCK |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA REYNOLDS |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TYE |
| 2014-04-07 |
delete address FLAT 4 THORNTON HOUSE CAMBRIDGE PARK WANSTEAD LONDON E11 2PZ |
| 2014-04-07 |
insert address 118-120 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
FLAT 4 THORNTON HOUSE CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PZ |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-30 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2012-10-15 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 26/09/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
FLAT 15 THORNTON HOUSE
CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PZ |
| 2010-08-13 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARTIN |
| 2009-11-11 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 26/09/09 FULL LIST |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents 23/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
FLAT 5, THORNTON HOUSE CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PZ |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/06/95 |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/06/94 |
| 1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM:
5 THORNTON HOUSE, 33/35 CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PZ |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
| 1979-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |