| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE PARRY / 10/09/2022 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE PARRY / 10/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HILL |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE PARRY |
| 2019-11-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019 |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN WILMSHURST |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE LOUISE PARRY |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-09 |
update account_category null => DORMANT |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TELFORD |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-14 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED IMOGEN WILMSHURST |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-29 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/12/2014 |
| 2015-01-07 |
delete address COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 2015-01-07 |
insert address FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
COUNTY HOUSE
221-241 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH TELFORD |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-03 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL TROTMAN |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW HILL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-05-28 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MULADY |
| 2010-07-09 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ONELL TROTMAN / 25/05/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY CLAIRE MULADY / 25/05/2010 |
| 2010-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 25/05/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
353 NORWOOD ROAD
LONDON
SE27 9BQ |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
MILL STUDIO BUSINESS CENTRE
CRANE MEAD
WARE
HERTFORDSHIRE SG12 9PY |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1998-09-21 |
update statutory_documents ORDER OF COURT - RESTORATION 21/09/98 |
| 1996-02-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1995-11-07 |
update statutory_documents FIRST GAZETTE |
| 1995-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/95 FROM:
FLAT 14
71 KNOLLYS ROAD
STREATHAM
LONDON SW16 2SL |
| 1995-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1995-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/95 |
| 1994-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/94 FROM:
THE HOP EXCHANGE (SUITE 31)
24 SOUTHWARK STREET
LONDON
SE1 1TY |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |