Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE ROSSET ANTONIO / 24/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDS / 24/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONALD SCOTT / 24/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR MARGARET PLANT / 24/10/2022 |
2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2022 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARDS |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR MARGARET PLANT |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE ANTONIO / 27/05/2016 |
2016-05-11 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-11 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-03-30 |
update statutory_documents 08/03/16 FULL LIST |
2016-03-24 |
update statutory_documents SECOND FILING WITH MUD 08/03/15 FOR FORM AR01 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
delete address 24 SHEEN GATE GARDENS LONDON ENGLAND SW14 7NY |
2015-10-07 |
insert address 24 SHEEN GATE GARDENS FLAT 2-6 PARKSIDE LODGE LONDON ENGLAND SW14 7NY |
2015-10-07 |
update registered_address |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address 4 THE FOOTPATH LONDON SW15 5AW |
2015-09-07 |
insert address 24 SHEEN GATE GARDENS LONDON ENGLAND SW14 7NY |
2015-09-07 |
update registered_address |
2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY, ENGLAND |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 4 THE FOOTPATH, LONDON, SW15 5AW |
2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BENNETT |
2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA THORNTON |
2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE ANTONIO |
2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-07 |
delete address 4 THE FOOTPATH LONDON ENGLAND SW15 5AW |
2015-04-07 |
delete sic_code 81100 - Combined facilities support activities |
2015-04-07 |
insert address 4 THE FOOTPATH LONDON SW15 5AW |
2015-04-07 |
insert sic_code 98000 - Residents property management |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-26 |
update statutory_documents 08/03/15 FULL LIST |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROUHANI SHARLA |
2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAHLA ROUHANI |
2014-11-07 |
delete address FLAT 1 24 SHEEN GATE GARDENS LONDON SW14 7NY |
2014-11-07 |
insert address 4 THE FOOTPATH LONDON ENGLAND SW15 5AW |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update registered_address |
2014-10-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, FLAT 1 24 SHEEN GATE GARDENS, LONDON, SW14 7NY |
2014-10-07 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA VALERIE BENNETT |
2014-04-07 |
delete address FLAT 1 24 SHEEN GATE GARDENS LONDON UNITED KINGDOM SW14 7NY |
2014-04-07 |
insert address FLAT 1 24 SHEEN GATE GARDENS LONDON SW14 7NY |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-17 |
update statutory_documents 08/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
delete address FLAT 4, 24 SHEEN GATE GARDENS LONDON ENGLAND SW14 7NY |
2013-06-25 |
insert address FLAT 1 24 SHEEN GATE GARDENS LONDON UNITED KINGDOM SW14 7NY |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-21 |
update statutory_documents 08/03/13 FULL LIST |
2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DONALD SCOTT |
2013-03-20 |
update statutory_documents SECRETARY APPOINTED MISS SHAHLA ROUHANI |
2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VALLADE |
2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, FLAT 4, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY, ENGLAND |
2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE O'PRESCO |
2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-29 |
update statutory_documents 08/03/12 FULL LIST |
2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARDS |
2011-05-11 |
update statutory_documents 08/03/11 FULL LIST |
2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA FORSBERG |
2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKSON LAU |
2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKSON LAU |
2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, FLAT 3 PARKSIDE LODGE, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY |
2010-03-19 |
update statutory_documents 08/03/10 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MILAGROS THORNTON / 01/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA ELISABETH FORSBERG / 01/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKSON CHI SUN LAU / 01/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOK / 01/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE O'PRESCO / 01/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HENRI VALLADE / 01/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROUHANI SHARLA / 01/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR. MARK GARNET BERRY |
2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, FLAT 2 PARKSIDE LODGE, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-17 |
update statutory_documents SECRETARY RESIGNED |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-02 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-29 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
4 PARKSIDE LODGE, 24 SHEEN GATE GARDENS, LONDON, SW14 7NY |
1999-09-29 |
update statutory_documents SECRETARY RESIGNED |
1999-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-04-06 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
1997-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
1996-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-07 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 FROM:
24 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY |
1993-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM:
ACTON HOUSE, 251, HORN LANE, LONDON, W3 9EJ. |
1993-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-19 |
update statutory_documents SECRETARY RESIGNED |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-31 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
1992-05-31 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
1992-05-22 |
update statutory_documents 01/01/00 AMEND |
1992-05-22 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-22 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
1990-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
24 SHEEN GATE GARDENS, EAST SHEEN, LONDON, SW14 7NY |
1989-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
183-185 BERMONDSEY STREET, LONDON, SE1 3UW |
1988-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 260588 |
1988-06-09 |
update statutory_documents COMPANY NAME CHANGED
RELAXCASTLE LIMITED
CERTIFICATE ISSUED ON 10/06/88 |
1988-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |