| Date | Description |
|---|
| 2024-04-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2024-04-07 |
insert address 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1DX |
| 2024-04-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-08-07 |
delete address SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP1 3AH |
| 2023-08-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2023-08-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RMG LONDON |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-08-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 01/07/2023 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MATTHEW CROCKER |
| 2023-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RMG LONDON / 01/07/2023 |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
SUITE 3 109 HIGH STREET
HEMEL HEMPSTEAD
HERTS
HP1 3AH
UNITED KINGDOM |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MCCAHEY |
| 2023-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED RMG LONDON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLB |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR MARY LAUINIA SUNLEY |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CROCKER |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KEVIS |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAZEN MARAR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MAZEN NAYEF MARAR |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA HENRICKS |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAWTRYS ESTATE MANAGEMENT LTD |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY EDWARDS |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPHER RICHARD WATKIN EDWARDS |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MATTHEW CROCKER |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIGGOTT |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-08-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-08-07 |
insert address SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTS UNITED KINGDOM HP1 3AH |
| 2021-08-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BAWTRYS ESTATE MANAGEMENT LTD |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GRENVILLE CAZALET / 29/11/2019 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAZALET |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED DR JANE CLARE HIGGINSON KEVIS |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-28 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-12 |
delete address 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 2016-02-12 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-02-12 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
59-61 OLD KENT ROAD
LONDON
SE1 4RF |
| 2016-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-09-18 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-12-15 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 59-61 OLD KENT ROAD LONDON UNITED KINGDOM SE1 4RF |
| 2014-08-07 |
insert address 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-17 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FOLB |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-11-18 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS |
| 2013-11-07 |
insert address 59-61 OLD KENT ROAD LONDON UNITED KINGDOM SE1 4RF |
| 2013-11-07 |
update registered_address |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
BENTLEY HOUSE
4A DISRAELI ROAD
LONDON
SW15 2DS |
| 2013-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-07 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-12 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SALLY AMANDA EDWARDS / 10/07/2011 |
| 2011-01-27 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND SIDNEY PIGGOTT |
| 2010-08-04 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 29/06/2010 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED LADY SALLY AMANDA EDWARDS |
| 2009-12-29 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIGGOTT |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GAMBLE |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED DOMINIC GAMBLE |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 1999-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM:
THAMES WALK APARTMENTS
2 HESTER ROAD
LONDON.
SW11 4AN |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 1998-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 23/06/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92 |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |