| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN SAMUEL |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR SILK |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 68 BUSHEY HILL ROAD LONDON LONDON SE5 8QJ |
| 2021-09-07 |
insert address 68 BUSHEY HILL ROAD LONDON SE5 8QJ |
| 2021-09-07 |
update registered_address |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-18 |
update statutory_documents 06/08/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-20 |
update statutory_documents 06/08/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 06/08/12 |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
FLAT 5 ASHFORD HOUSE
90 BUSHEY HILL ROAD
LONDON
SE5 8QH |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED ELEANOR JANE SILK |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED MINE RIZZA |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINE RIZZA / 28/10/2011 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARKE |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR CLARKE |
| 2011-09-06 |
update statutory_documents 06/08/11 |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 06/08/10 |
| 2010-09-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents 06/08/09 |
| 2009-06-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALISTAIR DAVID CLARKE |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MCNICHOLAS |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED MINE RIZZA |
| 2008-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH PARTON HINE |
| 2008-06-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
4 SAINT MARGARETS ROAD, LONDON, NW10 5PX |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01 |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00 |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
ASHFORD HOUSE, 90 BUSHEY HILL ROAD, LONDON, SE5 8QH |
| 1999-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/99 |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98 |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/97 |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |