| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF COX |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCCAFFERTY |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ALISON MIDDLETON |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MCCAFFERTY |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 2016-10-07 |
update account_ref_month 1 => 12 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-07 |
update statutory_documents 12/07/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address JAMES PILCHER HOUSE 49-50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2014-08-07 |
insert address JAMES PILCHER HOUSE 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-16 |
update statutory_documents 12/07/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-08 |
update statutory_documents 12/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-08-15 |
update statutory_documents 12/07/12 NO MEMBER LIST |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAINWRIGHT |
| 2011-07-22 |
update statutory_documents 12/07/11 NO MEMBER LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFF COX |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents 12/07/10 NO MEMBER LIST |
| 2009-08-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09 |
| 2008-11-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARLA DA CONCECIAO OGEIA |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05 |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/04 |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/02 |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/03 |
| 2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
35 TRANQUIL VALE
BLACKHEATH
LONDON
SE10 8XQ |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/01 |
| 2002-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2001-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/01 FROM:
C/O JOHN PRICE AND CO,
100, HIGH ROAD,
LOUGHTON,
ESSEX. IG10 4HT |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/00 |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/99 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/98 |
| 1997-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/97 |
| 1996-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/96 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/01 |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/95 |
| 1995-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/95 |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/94 |
| 1994-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/94 |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/93 |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 |
| 1993-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/93 |
| 1992-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 |
| 1992-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/92 |
| 1992-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/91 |
| 1992-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 1992-04-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/02 |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/92 |
| 1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
299 HERTFORD ROAD
EDMONTON
N9 7ET |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |