Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-13 |
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 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-03 |
update statutory_documents 28/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-07-07 |
delete address 20 WALDEGRAVE ROAD LONDON ENGLAND SE19 2AJ |
2014-07-07 |
insert address 20 WALDEGRAVE ROAD LONDON SE19 2AJ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-06-30 |
update statutory_documents 28/06/14 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 |
2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-15 |
update statutory_documents 28/06/13 FULL LIST |
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 |
2013-06-21 |
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 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-07-03 |
update statutory_documents 28/06/12 FULL LIST |
2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS / 01/01/2012 |
2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-07-20 |
update statutory_documents 28/06/11 FULL LIST |
2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2010 FROM
20 WALDEGRAVE ROAD
LONDON
SE19 2AJ
SE19 2AJ
UNITED KINGDOM |
2010-07-24 |
update statutory_documents 28/06/10 FULL LIST |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS / 27/06/2010 |
2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATTWOOD |
2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ATTWOOD |
2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATTWOOD |
2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ATTWOOD |
2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
FLAT 3, 20 WALDEGRAVE ROAD
LONDON
SE19 2AJ |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-04-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
1996-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents S366A DISP HOLDING AGM 27/06/95 |
1995-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/95 FROM:
20 WALDEGRAVE ROAD
UPPER NORWOOD
LONDON
SE19 2AJ |
1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-25 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
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 |