Date | Description |
2023-11-09 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
2021-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD JAMES ROONEY |
2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PEACOCK |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROONEY |
2021-02-07 |
insert sic_code 98000 - Residents property management |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MOSS / 01/04/2019 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
delete address KINGS COTTAGE LONDON ROAD BARKWAY NR ROYSTON HERTFORDSHIRE SG8 8EZ |
2020-03-07 |
insert address FIRST FLOOR 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AB |
2020-03-07 |
update registered_address |
2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
KINGS COTTAGE
LONDON ROAD BARKWAY
NR ROYSTON
HERTFORDSHIRE
SG8 8EZ |
2020-02-10 |
update statutory_documents SECRETARY APPOINTED MISS JODIE LUSBY |
2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIS |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR VACLAV PRUSA |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA PEACOCK |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MASUD |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS LISA MASUD |
2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLLYER |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY HOLLYER |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-07 |
update statutory_documents 04/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2014-01-07 |
update statutory_documents 04/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-02 |
update statutory_documents 04/12/12 FULL LIST |
2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA RICHARDSON / 05/12/2011 |
2012-01-19 |
update statutory_documents 04/12/11 FULL LIST |
2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-07 |
update statutory_documents 04/12/10 FULL LIST |
2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-02-08 |
update statutory_documents 04/12/09 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARION ROONEY / 01/10/2009 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA RICHARDSON / 01/10/2009 |
2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-12-31 |
update statutory_documents DIRECTOR APPOINTED MAUREEN MOSS |
2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUSSAIN |
2009-07-25 |
update statutory_documents DIRECTOR APPOINTED PAULA RICHARDSON |
2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOLLYER |
2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
2003-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
2002-05-17 |
update statutory_documents SECRETARY RESIGNED |
2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
26 WILDERNESS ROAD
HURSTPIERPOINT
HASSOCKS WEST SUSSEX
BN6 9XD |
2002-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS |
1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents ALTER MEM AND ARTS 07/11/95 |
1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/92; CHANGE OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-09 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
1990-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-01 |
update statutory_documents RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS |
1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/86 FROM:
SUSSEX HOUSE
23 CUCKFIELD ROAD
HURSTPIERPOINT, HASSOCKS
SUSSEX BN6 9RW |
1982-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |