| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address 34 WESTWAY CATERHAM ON THE HILL SURREY ENGLAND CR3 5TP |
| 2021-07-07 |
insert address GLANDUAD FACH FELINDRE FARCHOG CRYMYCH PEMBROKESHIRE WALES SA41 3UT |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SIDNEY BEAVER / 01/05/2021 |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
34 WESTWAY
CATERHAM ON THE HILL
SURREY
CR3 5TP
ENGLAND |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SIDNEY BEAVER / 06/11/2020 |
| 2020-11-16 |
update statutory_documents CESSATION OF ROBERT CHARLES BEAVER AS A PSC |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAVER |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SIDNEY BEAVER |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-05-09 |
delete address AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 2018-05-09 |
insert address 34 WESTWAY CATERHAM ON THE HILL SURREY ENGLAND CR3 5TP |
| 2018-05-09 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE |
| 2018-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES BEAVER |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIDNEY BEAVER |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BEAVER / 01/04/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-11 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-08 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
update statutory_documents SUB-DIVISION
01/11/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-14 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BEAVER / 03/02/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-09 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-07-11 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BEAVER / 25/06/2010 |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 25/06/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
3 WESTBOURNE ROAD
SYDENHAM
LONDON
SE26 5NJ |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM:
TANFIELD HOUSE
22-24 TANFIELD ROAD
CROYDON
SURREY
CR9 3UL |
| 1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |