| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MOORE |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTING SHI |
| 2020-10-30 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2020-10-30 |
insert address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL ENGLAND RH1 5JY |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
UNIT 2 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS
ENGLAND |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, 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 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUTING SHI / 03/02/2020 |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BIELLI |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 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 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
delete address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2018-10-07 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD
CROYDON
CR0 2NE
ENGLAND |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 2018-07-08 |
delete address 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON SURREY CR9 7AX |
| 2018-07-08 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
1ST FLOOR SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
SURREY
CR9 7AX |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL WHITCOMB |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK BIELLI |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MS YUTING SHI |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAKER |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEE |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE BAKER |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JONATHAN LEE |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA SIMPSON |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MAHONEY |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS THELMA MARION SIMPSON |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA MARIE MAHONEY |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MAHONEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-01-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-12-23 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-08 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED THERESA MARIE MAHONEY |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELINA ERHAN |
| 2013-10-11 |
update statutory_documents 25/09/13 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 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITCOMB |
| 2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL WHITCOMB |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED SELINA SILA ERHAN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MAHONEY |
| 2011-05-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
| 2009-10-19 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
WOODLANDS
29 DURHAM AVENUE
BROMLEY
KENT BR2 0QE |
| 2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/00 FROM:
WOODLANDS
29 DURHAM AVENUE
BROMLEY
KENT BR2 0QE |
| 2000-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1994-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-02 |
update statutory_documents ALTER MEM AND ARTS 13/11/91 |
| 1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1991-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |