Date | Description |
2023-10-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
2021-01-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN GRAHAM LEIGH |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DICKIE |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL JANET CHILD |
2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANET CHILD |
2020-12-18 |
update statutory_documents CESSATION OF PETER MATTHEW DICKIE AS A PSC |
2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKIE |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM LEIGH |
2020-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM LEIGH |
2020-09-09 |
update statutory_documents CESSATION OF HILARY FRANCES SHARPE AS A PSC |
2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SHARPE |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TALBOT |
2019-11-04 |
update statutory_documents CESSATION OF GEORGINA NICKI HUTBER AS A PSC |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TALBOT |
2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA HUTBER |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY FRANCES SHARPE |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY FRANCES SHARPE |
2017-08-25 |
update statutory_documents CESSATION OF AILEEN FENNA AS A PSC |
2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN FENNA |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN FENNA |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS FENNA |
2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
2014-07-15 |
update statutory_documents 07/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-07-10 |
update statutory_documents 07/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 55900 - Other accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
2013-02-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-08-01 |
update statutory_documents 07/07/12 FULL LIST |
2012-03-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-07-15 |
update statutory_documents 07/07/11 FULL LIST |
2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-07-15 |
update statutory_documents 07/07/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FENNA / 07/07/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGINA NICKI HUTBER / 07/07/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW DICKIE / 07/07/2010 |
2010-03-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
2007-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
2006-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1995-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/95 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1995-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |