Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA KIM DICKEN / 20/07/2022 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MS ROBYN SARAH WORONKA |
2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA KIM DICKEN / 20/07/2021 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FREEL |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA KIM DICKEN |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CALVERT FREEL / 19/07/2017 |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
delete address FLAT 5 WALBURTON HOUSE CRICKET GREEN LANE HARTLEY WINTNEY HOOK HAMPSHIRE ENGLAND RG27 8PH |
2015-10-09 |
insert address FLAT 5 WALBURTON HOUSE CRICKET GREEN LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PH |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-08-02 => 2015-08-01 |
2015-10-09 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-09-08 |
update statutory_documents 01/08/15 FULL LIST |
2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CALVERT FREEL |
2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREEN |
2014-11-07 |
delete address FLAT 1 WALBURTON HOUSE CRICKET GREEN LANE, HARTLEY WINTNEY, HOOK HAMPSHIRE RG27 8PH |
2014-11-07 |
insert address FLAT 5 WALBURTON HOUSE CRICKET GREEN LANE HARTLEY WINTNEY HOOK HAMPSHIRE ENGLAND RG27 8PH |
2014-11-07 |
update registered_address |
2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
FLAT 1 WALBURTON HOUSE CRICKET GREEN LANE, HARTLEY
WINTNEY, HOOK
HAMPSHIRE
RG27 8PH |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-02 |
2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address FLAT 1 WALBURTON HOUSE CRICKET GREEN LANE, HARTLEY WINTNEY, HOOK HAMPSHIRE UNITED KINGDOM RG27 8PH |
2014-09-07 |
insert address FLAT 1 WALBURTON HOUSE CRICKET GREEN LANE, HARTLEY WINTNEY, HOOK HAMPSHIRE RG27 8PH |
2014-09-07 |
update registered_address |
2014-09-03 |
update statutory_documents 02/08/14 FULL LIST |
2014-09-01 |
update statutory_documents 01/08/14 FULL LIST |
2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHALMERS ROBERTSON |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRIAN DICKEN |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRIAN DICKEN |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR BRIAN DICKEN |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-23 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-01 |
update statutory_documents 01/08/12 FULL LIST |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-28 |
update statutory_documents 01/08/11 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BRIAN DICKEN |
2010-09-30 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR BRIAN DICKEN |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLLIS |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP COLLIS |
2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
FLAT 4 WALBURTON HOUSE
CRICKET GREEN LANE, HARTLEY
WINTNEY, HOOK
HAMPSHIRE
RG27 8PH |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-14 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH COLLIS / 01/08/2010 |
2010-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/08/2010 |
2010-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP KENNETH COLLIS / 01/08/2010 |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/08; CHANGE OF MEMBERS |
2008-04-28 |
update statutory_documents DIRECTOR APPOINTED SUZANNE GREEN |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON |
2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
2000-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
1997-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |