| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents SECRETARY APPOINTED MISS BETH ANNE GARDINER |
| 2018-08-15 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD JAMES BROWNING |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CROFT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address KING & CO 31 HORN LANE LONDON W3 9NJ |
| 2017-11-07 |
insert address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2017-11-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
KING & CO
31 HORN LANE
LONDON
W3 9NJ |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-02 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-14 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-02-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURWOOD |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES BROWNING / 10/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURWOOD / 10/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH POLHILL / 10/08/2010 |
| 2010-03-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
10 HORN LANE
ACTON
LONDON
W3 6QT. |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/92 FROM:
35 HORN LANE
ACTON
LONDON
W3 9TA |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1989-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM:
35 HORN LANE
ACTON
LONDON
W3 9TA |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/87 FROM:
MATLOCK HOUSE
229 HIGH STREET
ACTON
LONDON W3 |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1982-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |