| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CONSTABLE |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CONSTABLE |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAN FAI JOSEPH CHOY / 21/06/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAN FAI JOSEPH CHOY / 21/06/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CONSTABLE / 21/06/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CONSTABLE / 21/06/2021 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED DR NGAI PING ALBERT KWOK |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ALICE HIRD / 24/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STUART MANSFIELD / 25/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MANSFIELD / 24/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STUART MANSFIELD / 24/06/2019 |
| 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 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ALICE HIRD / 27/08/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-30 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ALICE HIRD / 21/07/2015 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON NEGUS |
| 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 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-15 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CONSTABLE |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CONSTABLE |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN NORRIS |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-31 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-24 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED EMILY ALICE HIRD |
| 2009-11-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWSON / 29/06/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEGAN NORRIS / 29/06/2009 |
| 2009-03-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-04-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
LAKIN ROSE PIONEER HOUSE
VISION PARK HISTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 9NL |
| 2007-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
LAKIN ROSE ENTERPRISE HOUSE
CHIVERS WAY HISTON
CAMBRIDGE
CB4 9ZR |
| 2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM:
15 JUNCTION ROAD
ROMFORD
ESSEX RM1 3QS |
| 2003-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02 |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01 |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00 |
| 2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
THE OLD FORGE
WENDENS AMBO
SAFFRON WALDEN
ESSEX CB11 4JL |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97 |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/96 |
| 1996-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/95 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/94 |
| 1995-01-24 |
update statutory_documents FIRST GAZETTE |
| 1994-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/94 FROM:
BOVIS HOUSE
STATION APPROACH
HARPENDEN
HERTFORDSHIRE AL5 4SS |
| 1993-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents S386 DISP APP AUDS 04/08/93 |
| 1993-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |