| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2021-07-08 |
update statutory_documents CESSATION OF CLARE CORBETT AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CORBETT / 06/10/2016 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROYLE |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE CORBETT |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-15 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-17 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-15 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WILKINSON |
| 2012-01-25 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROYLE / 21/06/2011 |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE WILKINSON / 21/06/2011 |
| 2011-04-28 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD MOUHANNA |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CLOUGH |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-04-28 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD MOUHANNA / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CLOUGH / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE WILKINSON / 28/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROYLE / 28/04/2010 |
| 2010-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/04/2010 |
| 2010-03-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROYLE |
| 2009-05-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED AHMAD MOUHANNA |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/05 |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/04 |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/03 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/02 |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE
SG14 1PA |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/01 |
| 2000-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/00 |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/99 |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/98 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/97 |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
PERSIMMON HOUSE
FULFORD YORK
Y01 4RE |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM:
GOLDSWORTH HOUSE
THE GOLDSWORTH PARK CENTRE
WOKING
SURREY,GU21 3LF |
| 1996-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/96 |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/95 |
| 1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/94 |
| 1993-05-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |