Date | Description |
2023-07-12 |
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 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-03-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROSE |
2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS OLIVER |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH 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 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CUTBILL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
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 |
2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
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 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
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 |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSE |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-26 |
update statutory_documents 29/06/16 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 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PO THAM |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PO THAM |
2015-08-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-08-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-07-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-07-16 |
update statutory_documents 29/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-07-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-06-30 |
update statutory_documents 29/06/14 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 |
2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-10 |
update statutory_documents 29/06/13 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 2011-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HAMILTON |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WIGMORE |
2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 29/06/12 FULL LIST |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 29/06/11 FULL LIST |
2011-02-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY CHARLOTTE WIGMORE / 29/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA CUTBILL / 29/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HAMILTON / 29/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER / 29/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PO THAM / 29/06/2010 |
2010-02-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY HAMILTON |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
2009-03-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULETTE KENTISH BRAZIER |
2008-08-20 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-04 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
COLIN MCCLOSKEY FLAT 6
84 MOUNT NOD ROAD
LONDON
SW16 2LJ |
2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/99 FROM:
27 SEFTON ROAD
CROYDON
SURREY
CR0 7HS |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
1997-09-01 |
update statutory_documents SECRETARY RESIGNED |
1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS |
1996-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
1995-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/94 |
1995-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/95 |
1994-08-03 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-05 |
update statutory_documents SECRETARY RESIGNED |
1993-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |