Date | Description |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANGING AGENTS |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROWLEY |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS COOPER |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MASON |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ASHRAY SHASTRY |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PHELAN |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN ROWLEY |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-09 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2017-01-09 |
insert sic_code 98000 - Residents property management |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-12 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-02-12 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2016-01-04 |
update statutory_documents 01/12/15 NO MEMBER LIST |
2015-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-01 |
update statutory_documents 01/12/14 NO MEMBER LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD |
2014-01-07 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-04 |
update statutory_documents 01/12/13 NO MEMBER LIST |
2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1EE |
2013-06-21 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD |
2013-06-21 |
update reg_address_care_of null => ALLIANCE MANAGING AGENTS |
2013-06-21 |
update registered_address |
2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SINCLAIR |
2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHELAN / 12/02/2013 |
2012-12-03 |
update statutory_documents 01/12/12 NO MEMBER LIST |
2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE
UNITED KINGDOM |
2012-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANGING AGENTS |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED |
2011-12-09 |
update statutory_documents 01/12/11 NO MEMBER LIST |
2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BOWERS |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEMI OGUNSHAKIN |
2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR SINCLAIR |
2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SINCLAIR / 07/12/2010 |
2010-12-13 |
update statutory_documents 01/12/10 NO MEMBER LIST |
2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHELAN / 01/10/2009 |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS |
2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DONNE / 01/04/2010 |
2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLWORK |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEMI OLUWASEYI OGUNSHAKIN / 14/06/2010 |
2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR FEMI OLUWASEYI OGUNSHAKIN |
2009-12-07 |
update statutory_documents 01/12/09 NO MEMBER LIST |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAYLIS / 01/10/2009 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE BOWERS / 01/10/2009 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLWORK / 01/10/2009 |
2009-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009 |
2009-11-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN WILLIAM DONNE |
2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
191 SPARROWS HERNE
BUSHEY
HERTS
WD23 1AJ |
2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08 |
2008-11-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD WALLWORK |
2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ELIZABETH RACHEL ARMOUR LOGGED FORM |
2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DODSWORTH |
2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
THE GABLES
71 DOWNS ROAD
RAMSGATE
KENT
CT11 0LU |
2008-05-13 |
update statutory_documents SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07 |
2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06 |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/05 |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04 |
2004-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
THE GEORGIAN HOUSE
7 CECIL SQUARE
MARGATE
KENT CT9 1DB |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/03 |
2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
LUTOMER HOUSE
PRESTONS ROAD
LONDON
E14 9SB |
2002-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/02 |
2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01 |
2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00 |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
9A FRIERN WATCH AVENUE
LONDON
N12 9NX |
2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/99 |
1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
9A FRIERN WATCH AVENUE
LONDON
N12 9NX |
1999-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/98 |
1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
CENEX HOUSE
THE OLD BAKERY
MAIDSTONE ROAD MARDEN
KENT TN12 9AB |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/97 |
1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-07-09 |
update statutory_documents SECRETARY RESIGNED |
1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/96 |
1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1995-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
1995-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/95 |
1995-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-08 |
update statutory_documents SECRETARY RESIGNED |
1995-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/94 |
1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1994-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |