| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN BARTON |
| 2021-12-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-10-25 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-06 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-08 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-03 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA CATRIONA HAMILTON MCADAM / 09/08/2013 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-03 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-06 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-27 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-31 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
FLAT 26 ADVANCE HOUSE
109 LADBROKE GROVE
LONDON
W11 1PG |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE RYAN |
| 2009-06-26 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 24/03/2009 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN BARTON |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED DIANA CATRIONA HAMILTON MCADAM |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
MRS.M.NELSON-PAYNE
FLAT 16
109 LADBROKE GROVE
LONDON
W11 1PG |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED CAROLINE RYAN |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN NELSON-PAYNE |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/02; CHANGE OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/01; CHANGE OF MEMBERS |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents FIRST GAZETTE |
| 1990-07-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDX
HA6 3DG |
| 1988-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |