| Date | Description |
|---|
| 2024-04-07 |
delete address 7 LUBBOCK COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JW |
| 2024-04-07 |
insert address 14 LUBBOCK COURT LUBBOCK ROAD CHISLEHURST ENGLAND BR7 5JW |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-05 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-26 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMIESON |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER JONES |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HESKETH |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-26 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-04-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN HERRIDGE |
| 2012-02-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LEWIS / 25/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSS HESKETH / 25/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HERRIDGE / 25/09/2010 |
| 2010-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID LEWIS / 25/09/2010 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADLEY WATLING |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED STEPHAN HERRIDGE |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED HADLEY GRAHAM WATLING |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROSS HESKETH |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAIM OLMER |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGIT OLMER |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JONES |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS; AMEND |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 14/10/97; CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 14/10/92; CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 24/06 TO 30/06 |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/90 |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/89 |
| 1989-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/88 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/87 |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1987-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/86 |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/85 |
| 1984-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |