| Date | Description |
|---|
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA HARDING |
| 2023-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA NOQUET |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE DANIEL LUCIEN SURMONT |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBEN HALE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN RUSSELL |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CLAIRE REYNOLDS |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELLE BLAKE |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY WITHERS |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH JONES |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHOTTON |
| 2015-11-09 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-06 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN HALE / 24/03/2015 |
| 2015-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RUBEN HALE |
| 2015-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA NEVE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-21 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address FLAT 2 FIRE STATION MEWS 4A BROMLEY ROAD BECKENHAM KENT UNITED KINGDOM BR3 5JQ |
| 2013-11-07 |
insert address FLAT 2 FIRE STATION MEWS 4A BROMLEY ROAD BECKENHAM KENT BR3 5JQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR GISELLE PATRICIA BLAKE |
| 2013-10-22 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FIRMANI |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-10-01 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
FLAT 6 FIRE STATION MEWS
4A BROMLEY ROAD
BECKENHAM
KENT
BR3 5JQ |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE SHOTTON |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED KATHERINE YOUNG |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH YOUNG / 02/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAGUE / 02/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RYNNE / 02/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOLAN / 02/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA ELIZABETH NOQUET / 02/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET FIRMANI / 02/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARIA CRONIN / 02/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA NEVE / 02/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HAYDEN WITHERS / 02/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH YOUNG / 02/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH YOUNG / 02/09/2010 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STEDDY |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAY WITHERS |
| 2010-03-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-07 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-07-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA ELIZABETH NOQUET |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WILSON |
| 2008-02-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-09 |
update statutory_documents RETURN MADE UP TO 12/10/96; CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/95 |
| 1995-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents ALTER MEM AND ARTS 12/10/93 |
| 1993-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |