Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MORAN |
2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MS JUSTYNA MISEVIC |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALD |
2023-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BROWNLEE ROSS |
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 |
2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 25/10/2022 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
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 |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
2021-09-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
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 |
2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOUGLAS SPENCER HEALD |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY LAMBELL |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-09-11 |
update statutory_documents 08/09/15 FULL LIST |
2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLEASE |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HORTON |
2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-09-10 |
update statutory_documents 08/09/14 FULL LIST |
2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRIBE |
2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-09-18 |
update statutory_documents 08/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 2011-09-08 => 2012-09-08 |
2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-09-11 |
update statutory_documents 08/09/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-12 |
update statutory_documents 08/09/11 FULL LIST |
2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MURRAY LUKE LAMBELL |
2010-12-21 |
update statutory_documents DIRECTOR APPOINTED SIMON THOMAS BLEASE |
2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-09-08 |
update statutory_documents 08/09/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN HORTON / 08/09/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH TRIBE / 08/09/2010 |
2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COYLE |
2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM |
2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BATH |
2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BATH |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE GLEAVE |
2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GLEAVE |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS |
2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
PRIDIE BREWSTER
1ST FLOOR 29/39 LONDON ROAD
TWICKENHAM
MIDDX TW1 3SZ |
2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-17 |
update statutory_documents SECRETARY RESIGNED |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-04 |
update statutory_documents SECRETARY RESIGNED |
2003-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-27 |
update statutory_documents SECRETARY RESIGNED |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/99; CHANGE OF MEMBERS |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-05 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-09-24 |
update statutory_documents RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-22 |
update statutory_documents SECRETARY RESIGNED |
1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/96; CHANGE OF MEMBERS |
1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-01 |
update statutory_documents RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-10-18 |
update statutory_documents RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 |
1993-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-09-29 |
update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-10-22 |
update statutory_documents RETURN MADE UP TO 08/09/91; CHANGE OF MEMBERS |
1992-10-22 |
update statutory_documents RETURN MADE UP TO 08/09/92; CHANGE OF MEMBERS |
1992-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 FROM:
19 THAMES STREET
KINGSTON UPON THAMES
SURREY
KT1 1PH |
1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-06-12 |
update statutory_documents SECRETARY RESIGNED |
1991-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-14 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-16 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
1988-11-16 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-05 |
update statutory_documents FIRST GAZETTE |
1986-10-21 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
1986-10-21 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |