| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, NO UPDATES |
| 2024-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 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 |
| 2023-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2020-10-30 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
| 2020-10-30 |
update registered_address |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BARSON |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
77 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH |
| 2020-05-07 |
update account_category null => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 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 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'CONNOR |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-09 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERGIN |
| 2015-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-14 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EH |
| 2013-11-07 |
insert address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-24 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH BERGIN |
| 2012-10-09 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-03 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORBES / 26/09/2010 |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
77 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1EH |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 2004-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2004-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
27 SHAGGS MEADOW
LYNDHURST
HAMPSHIRE SO43 7BN |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
142B SHAKESPEARE ROAD
HANWELL
LONDON
W7 1LX |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
C/O TOMLETT MANAGEMENT
707 HIGH ROADLONDON
N12 0BT |
| 2002-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/00 FROM:
142C SHAKESPEARE ROAD
HANWELL
LONDON
W7 1LX |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
142B SHAKESPEARE ROAD
HANWELL
LONDON
W7 1LX |
| 1997-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-04-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/91 |
| 1992-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92 |
| 1992-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/91 |
| 1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |