| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK PAUL DOWNES |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-24 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-12 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 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 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK PAUL DOWNES |
| 2013-06-24 |
update statutory_documents 28/05/13 FULL LIST |
| 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 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE MARY STALLMAN |
| 2010-07-24 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY DOWNES / 28/05/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY OLIVIA BLAIR / 28/05/2010 |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER STALMAN |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY OLIVIA BLAIR |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL MURRAY DOWNES |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MADDISON |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JON MADDISON |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 28/05/99; CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-08 |
update statutory_documents ALTER MEM AND ARTS 31/03/93 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |