| Date | Description |
|---|
| 2024-04-08 |
delete address C/O ERROL MARTIN CHARTERED ACCOUNTANT 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 2024-04-08 |
insert address SUITE 7 PHOENIX HOUSE REDHILL AERODROME KINGS MILL LANE REDHILL SURREY UNITED KINGDOM RH1 5JY |
| 2024-04-08 |
update registered_address |
| 2023-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
C/O ERROL MARTIN CHARTERED ACCOUNTANT 2ND FLOOR
272 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ |
| 2023-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 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 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WADDELL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2018-12-07 |
delete address 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 2018-12-07 |
insert address C/O ERROL MARTIN CHARTERED ACCOUNTANT 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 2018-12-07 |
update reg_address_care_of ERROL MARTIN CHARTERED ACCOUNTANT => null |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS DOMAINGUE |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MS DAWN MCCURDY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY UNITED KINGDOM SM6 7DJ |
| 2015-12-09 |
insert address 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-12-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-11-23 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 32 |
| 2015-11-20 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MACNAMARA |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 10 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS |
| 2015-03-07 |
insert address 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY UNITED KINGDOM SM6 7DJ |
| 2015-03-07 |
update reg_address_care_of null => ERROL MARTIN CHARTERED ACCOUNTANT |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
10 WHITMEAD CLOSE
SOUTH CROYDON
SURREY
CR2 7AS
ENGLAND |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCCONWAY |
| 2015-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WADDELL |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS MAURICE DOMAINGUE |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN CELINE MACNAMARA |
| 2014-11-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN FRANCIS MCCONWAY |
| 2014-09-07 |
delete address 25 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS |
| 2014-09-07 |
insert address 10 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
25 WHITMEAD CLOSE
SOUTH CROYDON
SURREY
CR2 7AS |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SCHOBER |
| 2014-08-28 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-22 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MABEL FELDMAR / 21/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 46 HIGH STREET CROYDON CR9 1AB |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 25 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
46 HIGH STREET
CROYDON
CR9 1AB |
| 2012-08-28 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FREESTON |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-23 |
update statutory_documents 14/08/10 CHANGES |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/05; CHANGE OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 10/08/02; CHANGE OF MEMBERS |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
4 YE MARKET
SELSDON ROAD
SOUTH CROYDON SURREY
CR2 6PW |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM:
101 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |