| Date | Description |
|---|
| 2025-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/25, WITH UPDATES |
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2025-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER BEESTON / 27/03/2025 |
| 2025-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA BEESTON / 27/03/2025 |
| 2024-12-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROGER BEESTON |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS NICHOLA BEESTON |
| 2024-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CONWAY |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES |
| 2024-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR BEN CONWAY |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GARNISH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SPRINGATE |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAN / 21/06/2019 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAN |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-24 |
update statutory_documents 21/08/15 FULL LIST |
| 2014-10-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-10-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-01 |
update statutory_documents 21/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-22 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-22 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-23 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORAN |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-08-25 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 21/08/05; CHANGE OF MEMBERS |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/02; CHANGE OF MEMBERS |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 21/08/01; CHANGE OF MEMBERS |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/99; CHANGE OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 6PU |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/98; CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/96; CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV13 2DD |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/94; CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 1993-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/93 |
| 1992-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/92 |
| 1992-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 FROM:
C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |