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 |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, 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 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, 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 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES DORRINGTON |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR VISSEN APPADU |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FARRUGIA |
2017-05-07 |
delete address 12 CLYDE ROAD WALLINGTON SURREY SM6 8PZ |
2017-05-07 |
insert address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
2017-05-07 |
update registered_address |
2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
12 CLYDE ROAD
WALLINGTON
SURREY
SM6 8PZ |
2017-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRO PLC |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAY ELIZABETH HARRISON |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE BEKDACHE |
2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DORRINGTON |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-13 |
update statutory_documents 31/05/16 NO MEMBER LIST |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BERMAN |
2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
delete address 12 CLYDE ROAD WALLINGTON SURREY ENGLAND SM6 8PZ |
2015-07-09 |
insert address 12 CLYDE ROAD WALLINGTON SURREY SM6 8PZ |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-23 |
update statutory_documents 31/05/15 NO MEMBER LIST |
2015-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-06-22 |
update statutory_documents ALTER ARTICLES 09/06/2015 |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES DORRINGTON |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA BERMAN |
2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA FARRUGIA |
2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCHUGH |
2015-02-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
2015-02-07 |
insert address 12 CLYDE ROAD WALLINGTON SURREY ENGLAND SM6 8PZ |
2015-02-07 |
update registered_address |
2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AZ |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMITED |
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 |
2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
2014-07-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-12 |
update statutory_documents 31/05/14 NO MEMBER LIST |
2014-05-07 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
2014-05-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
2014-05-07 |
update registered_address |
2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
2014-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 23/04/2014 |
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 |
2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-25 |
update statutory_documents 31/05/13 NO MEMBER LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 31/05/12 NO MEMBER LIST |
2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-08 |
update statutory_documents 31/05/11 NO MEMBER LIST |
2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
2010-06-23 |
update statutory_documents 31/05/10 NO MEMBER LIST |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY CHRISTOPHER MCHUGH / 31/05/2010 |
2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LIMITED / 31/05/2010 |
2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MAY |
2009-07-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANTHONY CHRISTOPHER MCHUGH |
2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
SECOND FLOOR 2 CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA |
2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDSTONE |
2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
ROTHMAN PARNTALL & CO
BANK HOUSE
1-7 SUTTON COURT ROAD
SUTTON SURREY
SM1 4SP |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-08 |
update statutory_documents SECRETARY RESIGNED |
2002-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
14 CONIFER GARDENS
SUTTON
SURREY SM1 3JT |
2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-07 |
update statutory_documents SECRETARY RESIGNED |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
9 CONIFER GARDENS
SUTTON
SURREY
SM1 3JT |
1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 |
1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
1997-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
13 CONIFER GARDENS
SUTTON COMMON ROAD
SUTTON
SURREY. SM1 3JT |
1993-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-05-27 |
update statutory_documents SECRETARY RESIGNED |
1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
1992-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM:
9 CONIFER GARDENS
SUTTON COMMON ROAD
SUTTON
SURREY , SM1 3JT |
1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-04-09 |
update statutory_documents SECRETARY RESIGNED |
1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-10-18 |
update statutory_documents SECRETARY RESIGNED |
1991-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 |
1991-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
1990-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/90 |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90 |
1989-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
15 CONIFER GARDENS
SUTTON COMMON RD
SUTTON
SURREY SM1 3JT |
1989-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/89 |
1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/88 |
1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/88 FROM:
1A CHEAM ROAD
SUTTON
SURREY |
1987-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-15 |
update statutory_documents 18/05/87 NSC |
1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/86 |
1986-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/84 |
1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1982-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |