| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL ADEDOKUN OWOLABI |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCO PAGLIARELIA |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POMEROY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SAIRA RAZAQ |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-09 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANEN IRVING |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-22 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE POMEROY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS TANEN CATHERINE IRVING |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MITCHELL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA MAURIZIO |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2013-06-07 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-07-23 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MITCHELL / 01/06/2010 |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS COOPER |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA MAURIZIO |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
2 THE OAST HOUSE
LOWER LEES ROAD, OLD WIVES LEES
CANTERBURY
KENT CT4 8AS |
| 2003-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
39 CORDREY GARDENS
COULSDON
SURREY CR5 2SP |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/01; CHANGE OF MEMBERS |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS |
| 2000-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM:
BARBICAN CITY GATE
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
10A HIGH STREET
PURLEY
SURREY CR8 2AA |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
MESSRS BELL & CO
LLOYDS BANK CHAMBERS
3 THE BROADWAY CHEAM
SURREY SM3 8BQ |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/93 FROM:
ROSEBERY LODGE
61A SOUTH STREET
EPSOM
SURREY KT18 7PX |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
CALDEW HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES, BUCKS MK8 8DF |
| 1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET
MILL HILL
LONDON
NW7 2ER |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents WD 24/07/89 AD 05/06/89---------
PREMIUM
£ SI 1@5=5
£ IC 230/235 |
| 1989-07-12 |
update statutory_documents WD 10/07/89 AD 01/05/89-31/05/89
PREMIUM
£ SI 1@5=5
£ IC 225/230 |
| 1989-06-08 |
update statutory_documents WD 26/05/89 AD 01/05/88-31/05/88
PREMIUM
£ SI 4@5=20
£ IC 40/60 |
| 1989-06-08 |
update statutory_documents WD 26/05/89 AD 01/06/88-30/06/88
PREMIUM
£ SI 4@5=20
£ IC 60/80 |
| 1989-06-08 |
update statutory_documents WD 26/05/89 AD 01/08/88-31/08/88
PREMIUM
£ SI 15@5=75
£ IC 80/155 |
| 1989-06-08 |
update statutory_documents WD 26/05/89 AD 01/09/88-30/09/88
PREMIUM
£ SI 10@5=50
£ IC 155/205 |
| 1989-06-08 |
update statutory_documents WD 26/05/89 AD 01/11/88-30/11/88
PREMIUM
£ SI 4@5=20
£ IC 205/225 |
| 1989-05-31 |
update statutory_documents WD 19/05/89 AD 01/12/88-31/12/88
PREMIUM
£ SI 1@5=5
£ IC 10/15 |
| 1989-05-31 |
update statutory_documents WD 19/05/89 AD 16/11/88---------
PREMIUM
£ SI 1@5=5
£ IC 30/35 |
| 1989-05-31 |
update statutory_documents WD 19/05/89 AD 20/04/89---------
PREMIUM
£ SI 1@5=5
£ IC 35/40 |
| 1989-05-31 |
update statutory_documents WD 19/05/89 AD 28/10/88-07/11/88
PREMIUM
£ SI 3@5=15
£ IC 15/30 |
| 1989-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |