Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE MARVELL |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND DRAGE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KAMRAN BAIG / 28/11/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HULLY |
2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND DRAGE |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update statutory_documents 18/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-12-05 |
update statutory_documents 18/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1AX |
2013-12-07 |
insert address OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2013-11-27 |
update statutory_documents 18/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-19 |
update statutory_documents 18/11/12 FULL LIST |
2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT |
2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN DESMOND HULLY |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN DESMOND HULLY |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
17A HIGH STREET
HUCKNALL
NOTTINGHAM
NG15 7HJ |
2011-11-29 |
update statutory_documents 18/11/11 FULL LIST |
2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ELLIOTT / 18/11/2011 |
2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
OSSINGTON CHAMBERS 6/8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AX |
2011-02-07 |
update statutory_documents 18/11/10 FULL LIST |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES LTD) |
2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
17A HIGH STREET
HUCKNALL
NOTTINGHAM
NG15 7HJ |
2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents 18/11/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KAMRAN BAIG / 18/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELLIOTT / 18/11/2009 |
2009-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES LTD) / 01/11/2009 |
2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHUN WONG |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACTION HOMES MANAGEMENT ESTATES LIMITED |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHUN WONG |
2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY BECKETT |
2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NEIL JEWSBURY LOGGED FORM |
2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
314 LEWISHAM HIGH STREET
LEWISHAM
LONDON
SE13 6JZ |
2008-07-08 |
update statutory_documents SECRETARY APPOINTED JJ HOMES (PROPERTIES LTD) |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/07 FROM:
314 LEWISHAM HIGH STREET
LOWISHAM
LONDON
SE13 6JZ |
2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
4 DUNTSHILL MILL
RIVERDALE DRIVE
LONDON
SW18 4UR |
2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-20 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-17 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-19 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
55A WELBECK STREET
LONDON
W1M 7HD |
1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-19 |
update statutory_documents RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
1995-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |