Date | Description |
2023-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER |
2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEFFEN EHRMUTH |
2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO 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 |
2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANFIELD |
2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-24 |
update statutory_documents 23/06/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-29 |
update statutory_documents 23/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JAMES / 20/08/2014 |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW LABBETT |
2014-07-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD JAMES |
2014-07-07 |
delete company_previous_name DIBONNY FLAT MANAGEMENT LIMITED |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-27 |
update statutory_documents 23/06/14 FULL LIST |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE FANNING |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-06-25 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-08-06 |
update statutory_documents 23/06/12 FULL LIST |
2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-01 |
update statutory_documents 23/06/11 FULL LIST |
2010-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-07-12 |
update statutory_documents 23/06/10 FULL LIST |
2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
91 RANDOLPH AVENUE
LONDON
W9 1DL
UNITED KINGDOM |
2010-07-08 |
update statutory_documents SECRETARY APPOINTED MS JANE WINGROVE |
2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED |
2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST
LONDON
SW1Y 5AU |
2010-07-07 |
update statutory_documents SECRETARY APPOINTED MS JANE WINGROVE |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 23/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANFIELD / 23/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH BARTON / 23/06/2010 |
2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED |
2010-04-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED DR SARAH BARTON |
2009-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-09-17 |
update statutory_documents DIRECTOR APPOINTED ALPA SHAH |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN |
2008-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 |
2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
142 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS |
2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS |
2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
45 PONT STREET
LONDON
SW1X 0BX |
2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-10-28 |
update statutory_documents DIR/POWERS 18/10/97 |
1997-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1996-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS |
1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/95 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
1995-05-23 |
update statutory_documents S252 DISP LAYING ACC 15/05/95 |
1995-05-23 |
update statutory_documents S366A DISP HOLDING AGM 15/05/95 |
1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
1994-06-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/06/94 |
1994-06-20 |
update statutory_documents COMPANY NAME CHANGED
DIBONNY FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 21/06/94 |
1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-08 |
update statutory_documents CONSO
31/01/94 |
1994-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/94 |
1994-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-05-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/01/94 |
1993-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |