| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2023-04-07 |
insert address 84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS |
| 2023-04-07 |
update reg_address_care_of GRACE MILLER & CO. LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER TREVITHICK GILBERT |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOLRIDGE |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
C/O GRACE MILLER & CO. LTD
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE WOOLRIDGE / 24/02/2021 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-14 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-17 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-18 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 1401 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LESLIE SIMPSON / 05/03/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK LOWRY / 05/03/2014 |
| 2013-12-07 |
delete address 84 COOMBE ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4QS |
| 2013-12-07 |
insert address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-19 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-06 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
2A LAMBTON ROAD
LONDON
SW20 0LR |
| 2011-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 |
| 2011-02-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PIERRE |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PATRICK LOWRY |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE LESLIE SIMPSON / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE WOOLRIDGE / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY PIERRE / 03/12/2009 |
| 2009-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 03/12/2009 |
| 2009-07-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMPSON / 16/12/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
J J HOMES PROPERTIES LTD
146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
| 2008-06-17 |
update statutory_documents SECRETARY APPOINTED GRACE MILLER & CO |
| 2008-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JJ HOMES PROPERTIES LIMITED |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
C/O VICTOR KIRBY & CO
82 SNAKES LANE EAST
WOODFORD GREEN
ESSEX IG8 7QQ |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM:
SORBON
AYLESBURY END
BEACONSFIELD
BUCKS HP9 1LW |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents £ NC 1201/1401
24/06/96 |
| 1996-06-28 |
update statutory_documents ALTER MEM AND ARTS 24/06/96 |
| 1996-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/96 |
| 1996-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1995-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/95 |
| 1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |