Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2020-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
2019-05-07 |
delete address 5 THE PRIORY 12 STANLEY ROAD SUTTON SURREY SM2 6SB |
2019-05-07 |
insert address THE PRIORY FLAT 4, THE PRIORY STANLEY ROAD SUTTON ENGLAND SM2 6SB |
2019-05-07 |
update registered_address |
2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
5 THE PRIORY
12 STANLEY ROAD
SUTTON
SURREY
SM2 6SB |
2019-04-28 |
update statutory_documents SECRETARY APPOINTED MR GEZIM KARAJ |
2019-04-07 |
update account_category DORMANT => null |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-08 |
delete sic_code 81100 - Combined facilities support activities |
2017-06-08 |
insert sic_code 98000 - Residents property management |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-07-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-07-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-27 |
update statutory_documents 27/06/16 NO MEMBER LIST |
2015-08-13 |
delete sic_code 98000 - Residents property management |
2015-08-13 |
insert sic_code 81100 - Combined facilities support activities |
2015-08-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-02 |
update statutory_documents 27/06/15 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-04 |
update statutory_documents 27/06/14 NO MEMBER LIST |
2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR. GEZIM KARAJ |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DEWSBURY |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-07-02 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-06-27 |
update statutory_documents 27/06/13 NO MEMBER LIST |
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 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-29 |
update statutory_documents 27/06/12 NO MEMBER LIST |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 28/06/2012 |
2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-30 |
update statutory_documents 27/06/11 NO MEMBER LIST |
2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. DONALD JORDAN |
2010-07-08 |
update statutory_documents 27/06/10 NO MEMBER LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MARTIN / 27/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN REES / 27/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN MORCOMBE / 27/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEWSBURY / 27/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WARRENER / 27/06/2010 |
2010-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BRUTON |
2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARRENER / 17/11/2008 |
2009-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
2008-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
2004-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
2003-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
6 THE PRIORY, STANLEY ROAD, SUTTON, SURREY SM2 6SB |
2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
2000-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
1999-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
36 GROVE ROAD, SUTTON, SURREY SM1 1BS |
1998-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1997-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97 |
1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |