| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-07-07 |
delete address 5 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN |
| 2022-07-07 |
insert address STERLING HOUSE HATCHLANDS ROAD REDHILL ENGLAND RH1 6RW |
| 2022-07-07 |
update reg_address_care_of TYAS & COMPANY => null |
| 2022-07-07 |
update registered_address |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
C/O TYAS & COMPANY
5 EAST PARK
CRAWLEY
WEST SUSSEX
RH10 6AN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-23 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 5 EAST PARK CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 6AN |
| 2014-07-07 |
insert address 5 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-09 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category FULL => SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-10 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-07 |
update statutory_documents 31/05/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
ANDREW HUNT ESTATE AGENT
5 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BH |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED ANN ELIZABETH NAYLOR |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL MORGAN |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL MARGARET LUCY REES |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ONSLOW |
| 2011-06-02 |
update statutory_documents 31/05/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-03 |
update statutory_documents 31/05/10 NO MEMBER LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HUNT / 31/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HUNT / 31/05/2010 |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED GEORGE ANDREW ONSLOW |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW WILSON |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
| 1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1994-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 FROM:
C/O SARGENTS ACCOMOSATION AGENCY
4A IFIELD ROAD
CRAWLEY
WEST SUSSEX. RH11 7AP |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 FROM:
6 BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH10 6AA |
| 1992-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 1991-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 1991-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/91 |
| 1991-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/89 |
| 1990-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
44 SPRINGFIELD RD
HORSHAM
WEST SUSSEX
RH12 2PD |
| 1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |