| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DOWBER-HAWKINS |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BURGHAM |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD REILLY |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DUFF |
| 2018-08-10 |
delete address 45 EVELYN DRIVE EVELYN DRIVE PINNER ENGLAND HA5 4RL |
| 2018-08-10 |
insert address 45 EVELYN DRIVE PINNER ENGLAND HA5 4RL |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
45 EVELYN DRIVE EVELYN DRIVE
PINNER
HA5 4RL
ENGLAND |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ROSE TOOGOOD |
| 2017-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WILLSON |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH BURGHAM |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY FOULKES |
| 2016-09-08 |
delete address WILLOW COTTAGE 12 PULENS LANE PETERSFIELD HAMPSHIRE GU31 4DB |
| 2016-09-08 |
insert address 45 EVELYN DRIVE EVELYN DRIVE PINNER ENGLAND HA5 4RL |
| 2016-09-08 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
WILLOW COTTAGE 12
PULENS LANE
PETERSFIELD
HAMPSHIRE
GU31 4DB |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER REID |
| 2016-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY FOULKES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JASON DUFF |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-09 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-26 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address WILLOW COTTAGE 12 PULENS LANE PETERSFIELD HAMPSHIRE UNITED KINGDOM GU31 4DB |
| 2014-09-07 |
insert address WILLOW COTTAGE 12 PULENS LANE PETERSFIELD HAMPSHIRE GU31 4DB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-30 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete address FLAT 1 BASEMENT 24 KENT ROAD SOUTHSEA PORTSMOUTH HANTS PO5 3EW |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address WILLOW COTTAGE 12 PULENS LANE PETERSFIELD HAMPSHIRE UNITED KINGDOM GU31 4DB |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED KATIE WILLSON |
| 2012-08-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2012 FROM
FLAT 1 BASEMENT
24 KENT ROAD SOUTHSEA
PORTSMOUTH
HANTS
PO5 3EW |
| 2012-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY STEPHENS FOULKES / 01/10/2009 |
| 2012-06-21 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY STEPHENS FOULKES |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEACH |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEACH |
| 2011-08-25 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ROBERT PEACH / 21/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FOULKES / 24/08/2011 |
| 2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM GARDNER |
| 2010-09-01 |
update statutory_documents 28/07/10 FULL LIST |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/93; CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents ALTER MEM AND ARTS 14/05/90 |
| 1990-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |