Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-20 => 2023-05-20 |
2024-04-07 |
update accounts_next_due_date 2024-02-20 => 2025-02-20 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-20 => 2022-05-20 |
2023-04-07 |
update accounts_next_due_date 2023-02-20 => 2024-02-20 |
2023-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/22 |
2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ELIZABETH BRUCE |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA CARRIGAN |
2022-03-07 |
update accounts_last_madeup_date 2020-05-20 => 2021-05-20 |
2022-03-07 |
update accounts_next_due_date 2022-02-20 => 2023-02-20 |
2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/21 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-20 => 2020-05-20 |
2021-04-07 |
update accounts_next_due_date 2021-05-20 => 2022-02-20 |
2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-20 => 2021-05-20 |
2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARCUS JOHN RICE / 08/03/2019 |
2020-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARCUS JOHN RICE / 08/03/2019 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-20 => 2019-05-20 |
2020-03-07 |
update accounts_next_due_date 2020-02-20 => 2021-02-20 |
2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2019-04-07 |
delete address 24 ELLISCOMBE ROAD LONDON SE7 7PY |
2019-04-07 |
insert address THE OLD MANOR PLAXDALE GREEN ROAD STANSTED SEVENOAKS ENGLAND TN15 7PE |
2019-04-07 |
update registered_address |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
24 ELLISCOMBE ROAD
LONDON
SE7 7PY |
2019-03-07 |
update accounts_last_madeup_date 2017-05-20 => 2018-05-20 |
2019-03-07 |
update accounts_next_due_date 2019-02-20 => 2020-02-20 |
2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MS AMELIA JESSICA CARRIGAN |
2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/18 |
2019-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA LOUGHNANE |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-20 => 2017-05-20 |
2018-03-07 |
update accounts_next_due_date 2018-02-20 => 2019-02-20 |
2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/17 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARCUS JOHN RICE |
2017-04-27 |
update accounts_last_madeup_date 2015-05-20 => 2016-05-20 |
2017-04-27 |
update accounts_next_due_date 2017-02-20 => 2018-02-20 |
2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-06-16 |
update statutory_documents 20/05/16 FULL LIST |
2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS CIARA LOUGHNANE |
2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA CAREY |
2016-02-11 |
update accounts_last_madeup_date 2014-05-20 => 2015-05-20 |
2016-02-11 |
update accounts_next_due_date 2016-02-20 => 2017-02-20 |
2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-13 |
update statutory_documents 20/05/15 FULL LIST |
2014-07-07 |
delete address 24 ELLISCOMBE ROAD LONDON ENGLAND SE7 7PY |
2014-07-07 |
insert address 24 ELLISCOMBE ROAD LONDON SE7 7PY |
2014-07-07 |
update accounts_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update accounts_next_due_date 2015-02-20 => 2016-02-20 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/14 |
2014-06-02 |
update statutory_documents 20/05/14 FULL LIST |
2013-07-02 |
delete address 49 SHERINGTON ROAD LONDON SE7 7JW |
2013-07-02 |
insert address 24 ELLISCOMBE ROAD LONDON ENGLAND SE7 7PY |
2013-07-02 |
update accounts_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-02 |
update accounts_next_due_date 2014-02-20 => 2015-02-20 |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
49 SHERINGTON ROAD
LONDON
SE7 7JW |
2013-06-27 |
update statutory_documents 20/05/13 FULL LIST |
2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA CAREY / 01/06/2012 |
2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARCUS JOHN RICE / 28/03/2013 |
2013-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARCUS JOHN RICE / 28/03/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-25 |
update accounts_next_due_date 2013-02-20 => 2014-02-20 |
2013-06-22 |
delete address 11 SHOOTERS HILL ROAD BLACKHEATH LONDON SE3 7AR |
2013-06-22 |
insert address 49 SHERINGTON ROAD LONDON SE7 7JW |
2013-06-22 |
update registered_address |
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 2011-05-20 => 2012-05-20 |
2013-06-22 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/13 |
2013-06-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GARNAR ENTERPRISES LTD |
2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNARD |
2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/12 |
2012-09-11 |
update statutory_documents 20/05/12 FULL LIST |
2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GARNAR / 22/12/2011 |
2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
11 SHOOTERS HILL ROAD
BLACKHEATH
LONDON
SE3 7AR |
2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/11 |
2011-06-02 |
update statutory_documents 20/05/11 FULL LIST |
2010-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/10 |
2010-06-29 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TEETON / 20/05/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA CAREY / 20/05/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GARNAR / 20/05/2010 |
2010-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/09 |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/07 |
2008-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/08 |
2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/06 |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/04 |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/03 |
2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/02 |
2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2001-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/01 |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-11 |
update statutory_documents SECRETARY RESIGNED |
2001-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/00 |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/99 |
1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/98 |
1999-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
1998-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/97 |
1998-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/97 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/96 |
1997-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/96 |
1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS |
1996-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/95 |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
1995-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/94 |
1994-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-18 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
1994-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/93 |
1993-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
1993-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/92 |
1992-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
1991-07-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/05 |
1991-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/05/91 |
1991-07-16 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
1990-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/88 |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/87 |
1989-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1989-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1989-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040389 |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1988-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-13 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
1988-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-24 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
1986-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |