| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 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 |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2023-01-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MANNING |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-09 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-09-07 |
delete address 90 MITCHAM PARK MITCHAM SURREY UNITED KINGDOM CR4 4EJ |
| 2014-09-07 |
insert address 90 MITCHAM PARK MITCHAM SURREY CR4 4EJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-18 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-28 |
update statutory_documents 14/08/13 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 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION HOGAN |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
86-98 MITCHAM PARK
MITCHAM
SURREY
CR4 4EJ |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD HOGAN |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BRENDA HOGAN |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED KAREN MANNING |
| 2010-10-06 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DREW |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVIO REBELLO |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA NEWTON |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-20 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents WD 18/01/89 AD 31/01/89---------
£ SI 3@1=3
£ IC 2/5 |
| 1988-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |