| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY BURGESS |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BURGESS |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS EKATERINA SIEGEL |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SARIN |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS HARSHARON KAUR PUAAR |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOLLAMBY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-21 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC |
| 2015-06-16 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-16 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HOLLAMBY |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-17 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY BUTCHER |
| 2012-12-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-16 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC |
| 2010-06-21 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORSTER / 11/06/2010 |
| 2010-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA GHOSH / 11/06/2010 |
| 2010-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MALCOLM BURGESS / 11/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS PEGGY BUTCHER |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTCHER |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SARIN |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG GROMOLL |
| 2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM
3 CHURCHILL DRIVE
KNOTTY GREEN
BEACONSFIELD
BUCKS.
HP9 2TJ
ENGLAND |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
1 CHURCHILL DRIVE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TJ |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED MR PARTHA PRATIM GHOSH |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY BUTCHER |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/05 FROM:
6 CHURCHILL DRIVE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2TJ |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/02 FROM:
3 CHURCHILL DRIVE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2TJ |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
2 CHURCHILL DRIVE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2TJ |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/99 FROM:
1 CHURCHILL DRIVE
KNOTTY GREEN
BEACONSFIELD
HP9 2TJ |
| 1999-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
BERKELEY HSE
112 ST. LEONARDS RD
WINDSOR
BERKS SL4 3DG |
| 1994-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-02-09 |
update statutory_documents S366A DISP HOLDING AGM 26/01/94 |
| 1994-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/94 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |