Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-15 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2022-09-27 |
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 |
2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-05-30 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
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 |
2016-06-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-09-03 |
update statutory_documents 06/08/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-08-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
2014-09-02 |
update statutory_documents 06/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-07-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MS NINA BAILEY |
2013-09-09 |
update statutory_documents 06/08/13 FULL LIST |
2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PENZER |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
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 |
2013-04-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents 06/08/12 FULL LIST |
2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-03 |
update statutory_documents 06/08/11 FULL LIST |
2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PENZER |
2010-09-02 |
update statutory_documents 06/08/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHAW / 06/08/2010 |
2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON SHAW / 06/08/2010 |
2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA GALVIN |
2010-06-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents 06/08/09 FULL LIST |
2009-03-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-25 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
FLAT A 13 AUBERT PARK
LONDON
N5 1TL |
2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS |
2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-09-18 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
1997-05-19 |
update statutory_documents ADOPT MEM AND ARTS 11/12/96 |
1997-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
1996-10-19 |
update statutory_documents ADOPT MEM AND ARTS 10/10/96 |
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 |