| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH 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 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR IRWIN |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HOPKINS |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARNOLD |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BROOKES |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELE MARIA SCHIFFER / 19/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTOUNE LAMAA / 18/03/2019 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET LOVELL / 19/03/2019 |
| 2019-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2019-02-07 |
insert address 84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2019-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRACE MILLER & CO LTD |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-13 |
delete address SURREY HOUSE PLEASANT PLACE HERSHAM WALTON-ON-THAMES SURREY KT12 4HR |
| 2016-05-13 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-05-13 |
update registered_address |
| 2016-05-11 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COX |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
SURREY HOUSE PLEASANT PLACE
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4HR |
| 2016-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-11 |
update statutory_documents 08/05/15 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 account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SURREY HOUSE PLEASANT PLACE HERSHAM WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 4HR |
| 2014-07-07 |
insert address SURREY HOUSE PLEASANT PLACE HERSHAM WALTON-ON-THAMES SURREY KT12 4HR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-05 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-06-05 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DICKINSON |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA BATHO |
| 2012-06-19 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMAR CHUGANI |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents SECRETARY APPOINTED MR CHARLES FLIGHT |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
C/O CASTLE WILDISH
22-24 MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RQ
UNITED KINGDOM |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
C/O CASTLE WILDISH
22-24 MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RQ
UNITED KINGDOM |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD |
| 2010-05-21 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET LOVELL / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELE MARIA SCHIFFER / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD COX / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN RASTALL DICKINSON / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUMAR CHUGANI / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTOUNE LAMAA / 08/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETRA BATHO / 08/05/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED ANNE MARGARET LOVELL |
| 2010-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD |
| 2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM
160 HOOK ROAD
SURBITON
SURREY
KT6 5BZ |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH JONES |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED PETRA BATHO |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIKKI KHAN |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FINCH |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED JOAN RASTALL DICKINSON |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
151 PUTNEY HIGH STREET
LONDON
SW15 1TA |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM:
BENTLEY HOUSE
4A DISRAELI ROAD
PUTNEY
LONDON, SW15 2DS |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 FROM:
BELL HOUSE
8 BELL YARD
LONDON
WC2A 2JR |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents ALTER MEM AND ARTS 06/12/89 |
| 1989-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |