| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-10 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-25 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-03-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-02-17 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-29 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDIMAN |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELMLEIGH PROPOERTY GROUP LIMITED |
| 2011-02-16 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
C/O ELMLEIGH PROPERTY GROUP LIMITED
EC1 BUSINESS EXCHANGE 80-83 LONG LANE
LONDON
EC1A 9ET |
| 2010-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-30 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV STEPHEN FRANCIS GUTMANN / 29/12/2009 |
| 2009-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELMLEIGH PROPOERTY GROUP LIMITED / 29/12/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HARDIMAN |
| 2009-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
20 INGLEBY WAY
WALLINGTON
SURREY
SM6 9LR |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED ELMLEIGH PROPOERTY GROUP LIMITED |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACCOUNTANCY SERVICES (WALLINGTON) LIMITED |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 FROM:
132 WADDON NEW ROAD
CROYDON
SURREY
CR0 4JF |
| 1995-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents WD 09/05/89 PD 03/12/87---------
£ SI 2@1 |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents WD 02/11/88 AD 27/10/88---------
£ SI 18@1=18
£ IC 2/20 |
| 1988-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/88 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDX |
| 1987-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |