| Date | Description |
|---|
| 2025-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/25, NO UPDATES |
| 2024-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNALLS |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-13 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-14 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-08 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER JACKSON |
| 2011-11-02 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINR MARY KERR / 06/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARESH RAVAT / 06/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DRAYTON / 06/10/2011 |
| 2011-06-14 |
update statutory_documents SECRETARY APPOINTED PAULINE EDITH JONES |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
C/O MISS S DRAYTON 12 SWALLOW DRIVE
NEASDEN
LONDON
NW108TG
UNITED KINGDOM |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN VERNALLS |
| 2010-12-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-21 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
108 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2RD |
| 2009-01-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
66 HIGH STREET
INGATESTONE
ESSEX CM4 9DW |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 06/10/04; CHANGE OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/03; CHANGE OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
66 HIGH STREET
INGATESTONE
ESSEX CM4 9DU |
| 2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
5 HCR HOUSE BAKERS LANE
INGATESTONE
ESSEX CM4 0BZ |
| 2000-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/00 FROM:
HILLCREST PROPERTY AGENCY LTD
BEARMANS FARMHOUSE
WRITTLE ROAD MARGARETTING
ESSEX CM4 0EH |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-24 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/95 FROM:
NOBLE HOUSE
CAPITAL DRIVE
LINFORD WOOD
MILTON KEYNES MK14 6QP |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
CALDEW HOUSE
GARAMONDE DRIVE, WYMBUSH
MILTON KEYNES
BUCKS MK8 8DF |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET,
MILL HILL,
LONDON,
NW7 2ER. |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1989-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/89 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |