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 15/06/23, WITH 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 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA LOUISE TROTT |
2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JACOB ANTONY EDWARD HEENAN |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY KENDLE |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE COX KONSTA |
2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE COX KONSTA |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 21/06/2018 |
2018-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 21/06/2018 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2016-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-15 |
2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-13 |
2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MS EMILY KATHRYN KENDLE |
2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
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 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-06 |
update statutory_documents 18/06/15 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 |
2015-02-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-18 |
update statutory_documents 18/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
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 18/06/13 FULL LIST |
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 2011-06-18 => 2012-06-18 |
2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-08-13 |
update statutory_documents 18/06/12 FULL LIST |
2012-01-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-12-30 |
update statutory_documents 18/06/11 FULL LIST AMEND |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PEARCE LEWIS |
2011-07-14 |
update statutory_documents 18/06/11 FULL LIST |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOWERS |
2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-14 |
update statutory_documents 18/06/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE MARIE MATTHEWS / 01/11/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE RYLAND / 01/11/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM ERNEST JOHNSON / 01/11/2009 |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE COX KONSTA / 01/11/2009 |
2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MATTHEWS / 01/09/2008 |
2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS |
2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-12 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-08 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/89; NO CHANGE OF MEMBERS |
1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-17 |
update statutory_documents RETURN MADE UP TO 10/07/88; NO CHANGE OF MEMBERS |
1987-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-10-22 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
1986-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1982-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |