| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2020-12-07 |
delete address 6 LIND ROAD SUTON SURREY SM1 4PJ |
| 2020-12-07 |
insert address HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE 41-45 LIND ROAD SUTTON ENGLAND SM1 4PP |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
6 LIND ROAD
SUTON
SURREY
SM1 4PJ |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES DYSON |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY WATERS |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MAXWELL WARD |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK DOYLE |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-29 |
update statutory_documents 23/09/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HIBBERT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-29 |
update statutory_documents 23/09/14 NO MEMBER LIST |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-04 |
update statutory_documents 23/09/13 NO MEMBER LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCDONALD HIBBERT / 01/07/2013 |
| 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 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCDONALD HIBBERT / 19/12/2011 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HAUNCH |
| 2012-10-03 |
update statutory_documents 23/09/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA SPOOR |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILIAN WATERS |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-05 |
update statutory_documents 23/09/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCDONALD HIBBERT / 05/04/2011 |
| 2011-05-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents 23/09/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HAUNCH / 22/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCDONALD HIBBERT / 22/09/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN WATERS / 22/09/2010 |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/09 |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/08 |
| 2008-07-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/07 |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM:
6 LIND ROAD
SUTON
SURREY
SM1 1PJ |
| 2006-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
4 CLOWSER CLOSE
THE WATER GARDENS
SUTTON
SURREY SM1 4TP |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/05 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/04 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/03 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/02 |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/01 |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/99 |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/98 |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/97 |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/96 |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/95 |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/94 |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/93 |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/91 |
| 1991-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/91 |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM:
1,MARLINS CLOSE
SUTTON
SURREY
SM1 4NU |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89 |
| 1989-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/88 |
| 1988-12-07 |
update statutory_documents AMENDING FULL ACCOUNTS 311287 |
| 1988-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/88 FROM:
681 MITCHAM ROAD
CROYDON
SURREY
CR9 3AP |
| 1988-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |