| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-16 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PHILLP |
| 2016-04-11 |
update statutory_documents 04/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM HUGHES |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-10 |
update statutory_documents 04/04/15 NO MEMBER LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 20 LONDON ROAD GRAYS ESSEX ENGLAND RM17 5XY |
| 2014-05-07 |
insert address 20 LONDON ROAD GRAYS ESSEX RM17 5XY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-15 |
update statutory_documents 04/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAILES |
| 2013-10-07 |
delete address 20 LONDON ROAD GRAYS ESSEX UNITED KINGDOM RM17 5XY |
| 2013-10-07 |
insert address 20 LONDON ROAD GRAYS ESSEX ENGLAND RM17 5XY |
| 2013-10-07 |
update reg_address_care_of ATTWOOD PROPERTY MANAGEMENT LIMITED => ATTWOOD PROPERTY SERVICES LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
C/O ATTWOOD PROPERTY MANAGEMENT LIMITED
20 LONDON ROAD
GRAYS
ESSEX
RM17 5XY
UNITED KINGDOM |
| 2013-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY SERVICES LIMITED |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATTWOOD PROPERTY MANAGEMENT LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2013-06-24 |
insert address 20 LONDON ROAD GRAYS ESSEX UNITED KINGDOM RM17 5XY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update reg_address_care_of HERTFORD COMPANY SECRETARIES LIMITED => ATTWOOD PROPERTY MANAGEMENT LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete address 20 LONDON ROAD GRAYS ESSEX UNITED KINGDOM RM17 5XY |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of ATTWOOD PROPERTY MANAGEMENT LTD => HERTFORD COMPANY SECRETARIES LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-04-05 |
update statutory_documents 04/04/13 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BAILES |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
C/O HERTFORD COMPANY SECRETARIES LIMITED
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA PHILLP |
| 2013-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY MANAGEMENT LIMITED |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MICHELL |
| 2012-10-25 |
update statutory_documents APPT DIRECTORS 06/09/2012 |
| 2012-06-12 |
update statutory_documents 04/04/12 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
C/O ATTWOOD PROPERTY MANAGEMENT LTD
20 LONDON ROAD
GRAYS
ESSEX
RM17 5XY
UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATTWOOD PROPERTY MANAGEMENT LTD |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
22 LONDON ROAD
GRAYS
ESSEX
RM17 5XY
UNITED KINGDOM |
| 2011-04-15 |
update statutory_documents 04/04/11 NO MEMBER LIST |
| 2011-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTWOOD PROPERTY MANAGEMENT LTD / 15/04/2011 |
| 2011-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY MANAGEMENT LTD |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2010 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES |
| 2010-05-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents 04/04/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM HUGHES / 07/04/2010 |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 07/04/2010 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBERT JOHNSON |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHELL |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2009-03-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
JOHNSON COOPER LTD
PHOENIX HOUSE CHRISTOPHER
MARTIN ROAD BASILDON
ESSEX
SS14 3EZ |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHNSON COOPER LIMITED |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/06 |
| 2005-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/05 |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
16 WARRIOR SQUARE
SOUTHEND ON SEA
SS1 2JQ |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/04 |
| 2003-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/03 |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/02 |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/01 |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/00 |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/99 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
22A ST ANDREWS ROAD
SHOEBURYNESS
SOUTHEND
ESSEX SS3 9HX |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/97 |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/96 |
| 1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/95 |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/94 |
| 1994-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/93 |
| 1993-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/92 |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/91 FROM:
50 LANCASTER RD
ENFIELD
EN2 0BY |
| 1991-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91 |
| 1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |