| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE STOCKER / 03/09/2020 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY |
| 2020-02-07 |
insert address 2 MERLEBANK HOSPITAL HILL CHESHAM ENGLAND HP5 1PJ |
| 2020-02-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/02/2020 |
| 2020-01-19 |
update statutory_documents CESSATION OF DAVID ANTHONY JOHN TURBERVILLE AS A PSC |
| 2020-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURBERVILLE |
| 2020-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURBERVILLE |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2PY |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR OFER YITSHAK MARGONINSKI MORRAG |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS JACKIE STOCKER |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA RAMIREZ MATIAS |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY JOHN TURBERVILLE |
| 2019-06-16 |
update statutory_documents CESSATION OF JOHN DEVONALD TURBERVILLE AS A PSC |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEVONALD TURBERVILLE |
| 2019-06-13 |
update statutory_documents CESSATION OF DAVID ANTHONY JOHN TURBERVILLE AS A PSC |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DEVONALD TURBERVILLE / 01/06/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY JOHN TURBERVILLE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HARBORNE |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-09-08 |
delete address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PY |
| 2015-09-08 |
insert address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-21 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-08-12 |
delete address COUGHTREY HOUSE 112- 116 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3ED |
| 2015-08-12 |
insert address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PY |
| 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 |
| 2015-08-12 |
update registered_address |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
COUGHTREY HOUSE 112- 116 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 3ED |
| 2014-11-07 |
delete address COUGHTREY HOUSE 112- 116 BROAD STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3ED |
| 2014-11-07 |
insert address COUGHTREY HOUSE 112- 116 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3ED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-11-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-10-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-09-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-27 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WITHERS |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WITHERS / 24/08/2011 |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2011-05-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
COUGHTRY HOUSE
112-116 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 3ED |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL HARBORNE / 19/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 19/08/2010 |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/08; CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
14 RED LION STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1HB |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
FLAT 8 MERLEBANK
HOSPITAL HILL
CHESHAM
BUCKINGHAMSHIRE HP5 1PJ |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 19/08/99; CHANGE OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 19/08/97; CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 19/08/94; CHANGE OF MEMBERS |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 FROM:
FLAT 4 MERLEBANK
HOSPITAL HILL
CHESHAM
BUCKS HP5 1PJ |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/87 FROM:
57 LONDON ROAD
HIGH WYCOMBE
BUCKS |
| 1987-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/86 FROM:
JORDAN & SONS
JORDAN HOUSE
47 BRUNSWICK PLACE
LONDON N1 6EE |
| 1986-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |