Date | Description |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 20/06/2022 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GETAHUN KEBEDE |
2019-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 14/06/2018 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER |
2019-01-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-06-24 |
update statutory_documents 13/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-08-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-08-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-06-23 |
update statutory_documents 13/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-06-28 |
update statutory_documents 13/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2012-09-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-06-19 |
update statutory_documents 13/06/12 FULL LIST |
2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFY NONYELU |
2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR GERALD JENNER |
2011-06-27 |
update statutory_documents 13/06/11 FULL LIST |
2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
2010-10-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-23 |
update statutory_documents 13/06/10 FULL LIST |
2010-01-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IFY NONYELU / 14/06/2008 |
2009-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009 |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RP |
2009-01-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
66 HIGH STREET
INGATESTONE
ESSEX CM4 9DW |
2006-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS |
2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-17 |
update statutory_documents RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/02; CHANGE OF MEMBERS |
2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-08 |
update statutory_documents SECRETARY RESIGNED |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
5 HCR HOUSE BAKERS LANE
INGATESTONE
ESSEX CM4 0BZ |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 13/06/00; CHANGE OF MEMBERS |
2000-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/00 FROM:
BEARMANS FARMHOUSE
WRITTLE ROAD
MARGARETTING
ESSEX CM4 0EH |
1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 13/06/96; CHANGE OF MEMBERS |
1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-08-04 |
update statutory_documents RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS |
1994-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 FROM:
323 HIGH ROAD
ILFORD
ESSEX
IG1 1QR |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS |
1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-06 |
update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/90 FROM:
9 OVAL COURT
PAVILION WAY
EDGWARE
HA8 9YA |
1990-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
CALDEW HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES, BUCKS MK8 8DF |
1990-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET
LONDON
NW7 2ER |
1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-12 |
update statutory_documents WD 06/07/89 AD 22/09/87-15/03/88
PREMIUM
£ SI 12@5=60
£ IC 72/132 |
1989-06-14 |
update statutory_documents WD 01/06/89 AD 01/10/88-31/10/88
PREMIUM
£ SI 14@5=70
£ IC 2/72 |
1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1987-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM:
ICC HOUSE
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
1987-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |