Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, 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 |
2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-07-19 |
update statutory_documents 27/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-15 |
update statutory_documents 27/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
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 |
2014-07-22 |
update statutory_documents 27/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-08 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
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 |
2012-09-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 27/06/12 FULL LIST |
2011-11-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 27/06/11 FULL LIST |
2010-10-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 27/06/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEELEY JEAN MORGAN / 27/06/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BELL / 27/06/2010 |
2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-28 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
2 CRAWFORD GARDENS
PALMERS GREEN
LONDON
N13 5TD |
2009-07-10 |
update statutory_documents SECRETARY APPOINTED LYNDA BELL |
2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSHILA SHAH |
2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN SHERWIN |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-27 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
PARK HOUSE
THE STREET
GREAT SALING
ESSEX CM7 5DR |
2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-22 |
update statutory_documents SECRETARY RESIGNED |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-09 |
update statutory_documents SECRETARY RESIGNED |
2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
1998-09-02 |
update statutory_documents SECRETARY RESIGNED |
1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-15 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
BAYFORDBURY LOWER HATFIELD ROAD
HERTFORD
SG13 8EE |
1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-31 |
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 |