| Date | Description |
|---|
| 2025-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/25, NO UPDATES |
| 2025-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED KEELIN MAIREAD GAVAGHAN |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED WAYNE STEPHEN JOHN MICHAEL MORLEY |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX BEESON |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH STODELL |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELIX BEESON |
| 2021-08-05 |
update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN ROSS VICKERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA CANDIDA CARRANO / 01/01/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-09-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-08-31 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR FELIX ARTHUR BEESON |
| 2014-10-04 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH ELOISE STODELL |
| 2014-10-04 |
update statutory_documents SECRETARY APPOINTED MR FELIX ARTHUR BEESON |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MS RITA CANDIDA CARRANO |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PETER |
| 2014-09-20 |
update statutory_documents 31/08/14 NO MEMBER LIST |
| 2014-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-26 |
update statutory_documents 31/08/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 31/08/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 31/08/11 NO MEMBER LIST |
| 2011-06-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-26 |
update statutory_documents 31/08/10 NO MEMBER LIST |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ROSS VICKERS / 31/08/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PETERS / 31/08/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW REYNOLDS / 31/08/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN HARTE / 31/08/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
| 2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07 |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06 |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/05 |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/04 |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/03 |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/02 |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/01 |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/00 |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/99 |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/98 |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/97 |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/96 |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/95 |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/94 |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/93 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/92 |
| 1991-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |