| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, 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 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS KATY JANE ROBERTS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED DR XIAOXIA LIZZIE NI |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRANTON |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MILLINGHAM |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HARVEY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY ASKEW / 01/02/2016 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-10-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-09-01 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-22 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD MCLENNAN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HUGO PRIOR DUNSTERVILLE |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATEY |
| 2013-09-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CLAY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLY ELIZABETH ANN DUNSTERVILLE / 17/07/2013 |
| 2013-07-07 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-10-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-04 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER HAWKINS |
| 2011-09-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY AGNEW |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY ASKEW |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY AGNEW |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BATEY |
| 2011-07-07 |
update statutory_documents 02/07/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WINCHESTER |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE WINCHESTER |
| 2010-10-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 02/07/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HARVEY / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER PAUL HAWKINS / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY COLIN BULT COOK / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLY ELIZABETH ANN DUNSTERVILLE / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE WINCHESTER / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM JAMES MILLINGHAM / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE COOK / 02/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSAN CLAY / 02/07/2010 |
| 2010-05-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE POWLES |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED OLIVER WILLIAM JAMES MILLINGHAM |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH NIGHTINGALE |
| 2008-11-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LLEWELLYN |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED AMANDA HARVEY |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02 |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01 |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00 |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/99 |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98 |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97 |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |