| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOMINIC VAIL |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-08-07 |
delete address 57 WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 2022-08-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE COLEMAN |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BLOND |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-15 |
update statutory_documents DIRECTOR APPOINTED MS KIM DUNN |
| 2015-08-15 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 57 WEST END LANE PINNER MIDDLESEX UK HA5 1AH |
| 2014-09-07 |
insert address 57 WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-09 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEYER |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-06 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-08-02 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-29 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-06 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSMO WILLIAM GRIFFIN PAIN / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BLOND / 01/10/2009 |
| 2010-06-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDONALD |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE FREEMAN |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
WA ELLIS
174 BROMPTON ROAD
LONDON
SW3 1HP |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents ADOPT MEM AND ARTS 25/07/91 |
| 1991-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |