| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 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 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 8 => 9 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-04 |
update statutory_documents ALTER ARTICLES 28/02/2018 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022490450009 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update num_mort_outstanding 7 => 1 |
| 2020-02-07 |
update num_mort_satisfied 1 => 7 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2018-11-07 |
update account_category null => 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 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER MOORE / 28/08/2018 |
| 2018-04-07 |
update num_mort_charges 7 => 8 |
| 2018-04-07 |
update num_mort_outstanding 6 => 7 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022490450008 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MOORE |
| 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 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2017-07-07 |
delete sic_code 41100 - Development of building projects |
| 2017-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-01-08 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2016-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-12 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MOORE / 06/11/2012 |
| 2013-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MELVILLE MOORE / 06/11/2012 |
| 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 |
| 2013-10-25 |
update statutory_documents 31/03/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 05/11/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-03-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
118 COVE ROAD
FARNBOROUGH
HANTS
GU14 0HG |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 10/11/93; CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
67 HILLIER ROAD
CLAPHAM
LONDON
SW11 6AX |
| 1990-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-31 |
update statutory_documents ALTER MEM AND ARTS 030588 |
| 1988-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |