| Date | Description |
|---|
| 2024-09-29 |
update statutory_documents 24/06/24 TOTAL EXEMPTION FULL |
| 2024-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-24 |
update statutory_documents 24/06/23 TOTAL EXEMPTION FULL |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-09-27 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-10-27 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE LOCKHART |
| 2021-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMIESON YATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-03 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-08-21 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-10-31 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WHITEMAN / 04/08/2018 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-09-12 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TAYLOR / 18/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-28 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-10 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED LORRAINE TAYLOR |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOXFORD-WHITE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-14 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-28 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-15 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-06 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-09-24 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-14 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 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 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-09-13 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PLANK |
| 2011-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DUNCAN BOXFORD-WHITE |
| 2011-07-03 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA PLANK / 20/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMAYA GHANNAM / 20/06/2010 |
| 2009-09-23 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
39 CHATSWORTH ROAD
SWINDON
WILTSHIRE SN25 4TT |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
39 CHATSWORTH ROAD
SWINDON
WILTSHIRE SN25 4TT |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 |
| 2000-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1995-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |