| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVIS |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLBECK |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE DIAS |
| 2019-09-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED THE LORD RANDLE JOHN RANDLE SIDDELEY KENILWORTH |
| 2018-09-19 |
update statutory_documents SECRETARY APPOINTED DR VALERIE DIAS |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHYDIAN FISHER |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-31 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-10-07 |
delete address 75B POTTERY LANE LONDON ENGLAND W11 4NA |
| 2014-10-07 |
insert address 75B POTTERY LANE LONDON W11 4NA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-10 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE ELEANOR FISHER |
| 2013-10-07 |
delete address THE OLD STABLES ROEL HILL FARM HAWLING GLOUCESTERSHIRE GL54 5AP |
| 2013-10-07 |
insert address 75B POTTERY LANE LONDON ENGLAND W11 4NA |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR RHYDIAN THOMAS SANDYS FISHER |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR RHYDIAN FISHER |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARK |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
THE OLD STABLES
ROEL HILL FARM
HAWLING
GLOUCESTERSHIRE
GL54 5AP |
| 2013-08-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-03 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-29 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN COLBECK / 23/08/2010 |
| 2010-07-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/88 FROM:
29A THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1JY |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1986-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |