| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-25 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN THOMAS MEGSON |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MAYNARD |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS MEGSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE BROOKER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-27 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-09-24 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-27 => 2016-09-24 |
| 2015-08-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents 27/08/15 NO MEMBER LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-03 |
update statutory_documents 30/08/14 NO MEMBER LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY STEVENS |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAGGARD |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-29 |
update statutory_documents 30/08/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-10 |
update statutory_documents 30/08/12 NO MEMBER LIST |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLSTON MAYNARD |
| 2012-01-11 |
update statutory_documents SECRETARY APPOINTED MR MARK COLSTON MAYNARD |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY STEVENS |
| 2011-09-09 |
update statutory_documents 30/08/11 NO MEMBER LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-09-17 |
update statutory_documents 30/08/10 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GATENBY / 25/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS JAGGARD / 25/08/2010 |
| 2010-08-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED KERRY STEVENS |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CALLAGHAN |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED KATIE ELIZABETH BROOKER |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED KERRY ANN STEVENS |
| 2009-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/09 |
| 2009-07-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/08 |
| 2008-07-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/07 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/06 |
| 2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/05 |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/04 |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/03 |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/02 |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/01 |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/00 |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/99 |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/97 |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/96 |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/95 |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/94 |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/93 |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/92 |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91 |
| 1991-03-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
| 1989-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |