| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS TAYLOR |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS PETER NAYLOR |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MS CARYS ALLWENA TAYLOR |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MCNULTY |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEATHERSTONE |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GRAINGER |
| 2017-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-10-07 |
insert sic_code 98000 - Residents property management |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ERRITTY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FEATHERSTONE |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MS ALICE MARGARET MCNULTY |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAK MASHRU |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSHNI MASHRU |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDO PIMENTEL DOS SANTOS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-25 |
update statutory_documents 25/09/15 NO MEMBER LIST |
| 2014-10-07 |
update reg_address_care_of SNELLER PROPERTY CONSULTANTS LTD => null |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
C/O SNELLER PROPERTY CONSULTANTS LTD
BRIDGE HOUSE 74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QT |
| 2014-09-26 |
update statutory_documents 25/09/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-30 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH ERRITTY |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JANE LAWRENCE |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWRD BROWN |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMART |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
delete address 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QX |
| 2013-06-21 |
insert address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 2013-06-21 |
update reg_address_care_of null => SNELLER PROPERTY CONSULTANTS LTD |
| 2013-06-21 |
update registered_address |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA MARAIS |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDE |
| 2012-09-27 |
update statutory_documents 25/09/12 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNELLER PROPERTY CONSULTANTS LTD / 27/09/2012 |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GUERRIERO |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QX |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED ROSHNI DHIRENDRA MASHRU |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED RICARDO JORGE PIMENTEL DOS SANTOS |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-11 |
update statutory_documents 25/09/11 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents 25/09/10 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK NUNN / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVENDRA BALUBHAI PATEL / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH SMART / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWRD LOUIS BROWN / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH DAVENDRA PATEL / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CASS FORRESTER / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GUERRIERO / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SOBEY / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELIZABETH MARAIS / 24/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WREAKE FORRESTER / 24/09/2010 |
| 2010-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNELLER PROPERTY CONSULTANTS LTD / 24/09/2010 |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED RONAK MASHRU |
| 2009-10-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents 25/09/09 NO MEMBER LIST |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED JASON CASS FORRESTER |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED WREAKE FORRESTER |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH SMART |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED EDWRD LOUIS BROWN |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MACEY |
| 2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/08 |
| 2008-05-09 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/07 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/06 |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/05 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/04 |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/03 |
| 2002-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/02 |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/01 |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
PALMERSTON BUSINESS CENTRE
11 PALMERSTON ROAD
SUTTON
SURREY.SM1 4QL |
| 1998-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/98 |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/97 |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/96 |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/95 |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/94 |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/93 |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/92 |
| 1993-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 FROM:
MR JAMES R. FENNER,
FLAT 1, KINGSDOWNE HOUSE,
21, KINGSDOWNE ROAD, SURBITON,
SURREY. KT6 6JZ |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/92 FROM:
FLAT 2, KINGSDOWNE HOUSE.
KINGSDOWNE ROAD
SURBITON, SURREY.
KT6 6J2 |
| 1992-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/91 |
| 1991-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/91 |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
C/O EVILL & COLEMAN, MRS ROGERS,
113 UPPER RICHMOND ROAD
PUTNEY
LONDON SW15 2UD |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/89 |
| 1990-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/90 |
| 1990-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/89 |
| 1990-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/90 |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |