| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE GILLINGS / 20/01/2018 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAVIS |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARIE GILLINGS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-13 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WEST |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FRANCIS HUGH BEAVIS |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WEST |
| 2015-07-14 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-31 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-18 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-03-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-07-14 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WEST / 08/07/2010 |
| 2010-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED / 08/07/2010 |
| 2010-02-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MARY WEST |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOREEN SMITH |
| 2008-09-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/93; CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM:
28 WEALD HALL LANE
THORNWOOD COMMON
EPPING
ESSEX CM16 6NB |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-07-22 |
update statutory_documents FIRST GAZETTE |
| 1987-08-05 |
update statutory_documents RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1986-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/86 FROM:
C/O TREFOR R JAMES
REFUGE HOUSE
RIVER FRONT
ENFIELD MIDDLESEX EN1 3SZ |
| 1986-12-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |