| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 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 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS GINA MARY WILDER |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-07 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MOSS |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-07 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 7 KIMBERLEY GATE 31 OAKLANDS ROAD BROMLEY UNITED KINGDOM BR1 3SJ |
| 2014-07-07 |
insert address 7 KIMBERLEY GATE 31 OAKLANDS ROAD BROMLEY BR1 3SJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-08 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 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 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-09 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2012-06-09 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY MOSS |
| 2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
4 KIMBERLEY GATE 31 OAKLANDS ROAD
BROMLEY
KENT
BR1 3SJ |
| 2012-05-22 |
update statutory_documents SECRETARY APPOINTED MRS JANE MARGARET LYONS |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY HARLAND |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HARLAND |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 07/06/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LYONS / 07/06/2011 |
| 2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY ELIZABETH HARLAND |
| 2010-06-09 |
update statutory_documents 07/06/10 NO MEMBER LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LYONS / 17/03/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED MISS KELLY ELIZABETH HARLAND |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'DOWD |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
1 KIMBERLEY GATE
31 OAKLANDS ROAD
BROMLEY
KENT
BR1 3SJ |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DOWD / 17/03/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'DOWD |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'DOWD |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'DOWD |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
| 2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07 |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06 |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04 |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03 |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02 |
| 2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01 |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00 |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98 |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/02/97 |
| 1997-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97 |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1996-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/95 |
| 1996-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/96 |
| 1996-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96 |
| 1996-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95 |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/94 |
| 1994-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/94 FROM:
10 CASTLE STREET
ONGAR
ESSEX
CM5 9JR |
| 1994-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/94 |
| 1994-02-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |