Date | Description |
2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WILLIAM BROWN |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRE RYAN |
2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWLING |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEVEN BAYLIS |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
2018-07-08 |
delete address C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
2018-07-08 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
2018-07-08 |
update registered_address |
2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O PROPERTY M`TNCE & MGT SRVS
1ST FLOOR SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
CR9 7AX |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-22 |
update statutory_documents 04/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWLES |
2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-26 |
update statutory_documents 04/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-10-02 |
update statutory_documents 04/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
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 2011-09-04 => 2012-09-04 |
2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2013-03-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents 04/09/12 FULL LIST |
2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 04/09/11 FULL LIST |
2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANATHAN PAUL COWLING / 23/09/2011 |
2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LALITHA ANN PERSAUD / 23/09/2011 |
2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COWLES / 23/09/2011 |
2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 04/09/10 FULL LIST |
2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE KAY LEE / 31/03/2010 |
2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents DIRECTOR APPOINTED MAIRE THERESA RYAN |
2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYANTI PATEL |
2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADA EDWARDS |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAPHNE EZEKIEL |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-10-11 |
update statutory_documents RETURN MADE UP TO 04/09/01; CHANGE OF MEMBERS |
2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
27 SEFTON ROAD
CROYDON
CR0 7HS |
2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-21 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-09-30 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-09 |
update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS |
1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS |
1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
27 SEFTON ROAD
CROYDON
SURREY
CR0 7HS |
1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
PAGE STREET
LONDON
NW7 2ER |
1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
PAGE STREET
LONDON
NW7 2ER |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-04 |
update statutory_documents SECRETARY RESIGNED |
1993-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 04/09/91; BULK LIST AVAILABLE SEPARATELY |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 04/09/92; BULK LIST AVAILABLE SEPARATELY |
1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1993-05-28 |
update statutory_documents ORDER OF COURT - RESTORATION 27/05/93 |
1988-10-27 |
update statutory_documents DISSOLVED |
1988-04-22 |
update statutory_documents FIRST GAZETTE |
1985-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |