| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 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 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT BAILEY |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, 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 |
| 2019-07-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 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 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 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 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-23 |
update statutory_documents 22/05/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 2015-07-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE
ENGLAND |
| 2015-06-01 |
update statutory_documents 22/05/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MASTOOR / 04/08/2014 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DAVEY / 04/08/2014 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UPEKSHA PERERA / 04/08/2014 |
| 2014-09-07 |
delete address 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 2014-09-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5RE |
| 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 |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
5 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6SE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-30 |
update statutory_documents 22/05/14 NO MEMBER 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 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 22/05/13 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED IMRAN MASTOOR |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CHIDLEY |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED UPEKSHA PERERA |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 22/05/12 NO MEMBER LIST |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HEATHER |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE HEATHER |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJILI MODGIL |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 22/05/11 NO MEMBER LIST |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-05-24 |
update statutory_documents 22/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJILI MODGIL / 22/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DAVEY / 22/05/2010 |
| 2010-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 22/05/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED ADAM CHIDLEY |
| 2009-08-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/09 |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/08 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/07 |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/06 |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/05 |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/04 |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/03 |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
44 COBBLERS CLOSE FARNHAM ROYAL
SLOUGH
BERKSHIRE
SL2 3DT |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/02 |
| 2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/01 |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/00 |
| 1999-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/99 |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
29 COBBLERS CLOSE
FARNHAM ROYAL
BUCKS
SL2 3DT |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/98 |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/97 |
| 1996-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/96 |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents ALTER MEM AND ARTS 05/01/96 |
| 1995-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/95 |
| 1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/94 |
| 1994-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/93 |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 |
| 1992-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/92 |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM:
45 COBBLERS CLOSE
BLACKPOND LANE
FARNHAM ROYAL
BUCKS SL2 3DT |
| 1991-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/91 |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/90 |
| 1990-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/89 |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
36 COBBLERS CLOSE
BLACKPOND LANE
FARNHAM ROYAL
BUCKS SL2 3DS |
| 1989-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/88 |
| 1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
5 COBBLERS CLOSE
FARNHAM ROYAL
BUCKS
SL2 3DT |
| 1989-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM:
4 COBBLERS CLOSE
FARNHAM ROYAL
BUCKS
SL2 3DT |
| 1987-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/87 |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-11 |
update statutory_documents 25/09/86 NSC |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
5 COBBLERS CLOSE
FARNHAM ROYAL
BUCKS
SL2 3DT |
| 1982-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |