| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2024-04-08 |
insert sic_code 98000 - Residents property management |
| 2023-04-07 |
delete address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2023-04-07 |
insert address 23 GREAT STANHOPE STREET BATH ENGLAND BA1 2BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
9 MARGARETS BUILDINGS
BATH
BA1 2LP
ENGLAND |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DEDAKIS |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
4 CHAPEL ROW
BATH
BA1 1HN
ENGLAND |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE SYMES |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCLAUGHLIN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-09-07 |
delete address 3 CHAPEL ROW BATH UNITED KINGDOM BA1 1HN |
| 2021-09-07 |
insert address 4 CHAPEL ROW BATH ENGLAND BA1 1HN |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
3 CHAPEL ROW
BATH
BA1 1HN
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2021-02-08 |
insert address 3 CHAPEL ROW BATH UNITED KINGDOM BA1 1HN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents SECRETARY APPOINTED MS SARAH DEDAKIS |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MCLAUGHLIN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NICOLL |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA NICOLL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-22 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-21 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-21 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'DEA-HUGHES |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-23 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address ASHLEY HOBBS WALL, FARMBOROUGH BATH UNITED KINGDOM BA2 0BH |
| 2015-03-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-02-24 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
ASHLEY HOBBS WALL,
FARMBOROUGH
BATH
BA2 0BH
UNITED KINGDOM |
| 2015-02-07 |
delete address ASHLEY HOBBS WALL, FARMBOROUGH BATH BA2 0BH |
| 2015-02-07 |
insert address ASHLEY HOBBS WALL, FARMBOROUGH BATH UNITED KINGDOM BA2 0BH |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
ASHLEY
HOBBS WALL, FARMBOROUGH
BATH
BA2 0BH |
| 2015-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TUCKER |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA CHARLOTTE KNIGHT / 01/07/2014 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA CHARLOTTE KNIGHT |
| 2014-06-25 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-08 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-27 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2012-12-31 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-06-27 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA O'DEA-HUGHES / 27/12/2009 |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KIM HONG ROLFE / 27/12/2009 |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FERGUSON NICOLL / 27/12/2009 |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 27/12/2009 |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA HELEN NICOLL / 27/12/2009 |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUGHES / 27/12/2009 |
| 2009-07-30 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM:
FLAT 4
23 GREAT STANHOPE STREET
BATH
BA1 2BQ |
| 1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1979-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |