Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2022-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH 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 |
2020-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
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 |
2019-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2018-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LINEHAM / 27/01/2018 |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-02-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-01-30 |
update statutory_documents 24/01/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LINEHAN |
2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-15 |
update statutory_documents SECRETARY APPOINTED MR RAMOLA RAY GORDON |
2015-07-10 |
delete address 41 VICTORIA ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LZ |
2015-07-10 |
insert address 45 VICTORIA ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3LZ |
2015-07-10 |
update reg_address_care_of SUSAN HASSALL => null |
2015-07-10 |
update registered_address |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O SUSAN HASSALL
41 VICTORIA ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3LZ |
2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON |
2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HASSALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-02-19 |
update statutory_documents 24/01/15 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 |
2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-03-08 |
delete address 41 VICTORIA ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3LZ |
2014-03-08 |
insert address 41 VICTORIA ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LZ |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-03-08 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-02-10 |
update statutory_documents 24/01/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
2013-06-25 |
insert sic_code 98000 - Residents property management |
2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
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 |
2013-02-25 |
update statutory_documents 24/01/13 FULL LIST |
2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-02-20 |
update statutory_documents 24/01/12 FULL LIST |
2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2011-02-10 |
update statutory_documents 24/01/11 FULL LIST |
2010-03-22 |
update statutory_documents 24/01/10 FULL LIST |
2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES JOHNSON / 22/03/2010 |
2010-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2010 FROM
47 VICTORIA ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3LZ |
2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-01-24 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JAMES JOHNSON |
2008-03-10 |
update statutory_documents SECRETARY APPOINTED SUSAN HASSALL |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAMOLA GORDON |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SCOTT CAIRD |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 09/01/06; CHANGE OF MEMBERS |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS |
2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 04/03/03; CHANGE OF MEMBERS |
2003-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
2000-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-29 |
update statutory_documents SECRETARY RESIGNED |
1998-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/98 |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
1998-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS |
1997-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
1996-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1996-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1996-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/93 |
1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
1994-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/94 |
1994-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-12-29 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
1994-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-21 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-11 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
1991-08-05 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
RYDON HOUSE
FOREST ROAD
E,SUSSEX
RH18 5NA |
1990-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-21 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1988-06-29 |
update statutory_documents COMPANY NAME CHANGED
FINALTOWN PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 30/06/88 |
1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |