| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIKA SILLITOE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIMA ROY |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE BRUN |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GREVILLE VINCENT NICHOLLS |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NICHOLLS |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANIMA ROY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HARTE |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HARTE |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANN NICHOLLS |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN KOCH |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN KOCH |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY |
| 2017-01-09 |
update account_category DORMANT => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LE BRUN |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MS VERONIKA SILLITOE |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE PICKSTOCK |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA ANNE MAUDE HARTE |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL BARTLETT |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-09-14 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIN |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MATHEWS |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2014-10-07 |
delete address 5 COMPTON ROAD LONDON UNITED KINGDOM SW19 7QA |
| 2014-10-07 |
insert address 5 COMPTON ROAD LONDON SW19 7QA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TORBEN KOCH |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM RICHARD CLARSON |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE TACK |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MARKS |
| 2014-09-09 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-08-22 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERGUSON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-10 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN MAIN |
| 2013-09-09 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM O'MEARA / 08/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOBDAY / 08/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD GREEN / 08/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURENCE JOHN KING / 08/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINCENT MARKS / 08/08/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 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 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED WENDY MATHEWS |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCKIBBIN |
| 2012-09-26 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2011-09-08 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE MARY FERGUSON |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED BERNARD MICHAEL CHARLES FOGARTY |
| 2010-12-10 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOBDAY / 20/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MCKIBBIN / 20/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM O'MEARA / 20/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD GREEN / 20/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURENCE JOHN KING / 20/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINCENT MARKS / 20/08/2010 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE BRUN |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LADISLAV SUCHOPAR |
| 2009-10-30 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN PUTNAM |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP GREEN |
| 2009-08-03 |
update statutory_documents SECRETARY APPOINTED KINLEIGH LIMITED |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GIDDINGS |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MCKIBBIN |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR KENNEDY |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD CROYDON
LONDON
CR0 2NW |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SHEPPARD |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN FAY PUTNAM |
| 2008-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/05; CHANGE OF MEMBERS |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/04 FROM:
41 PARADISE WALK
LONDON
SW3 4JL |
| 2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
FIRST FLOOR
CHRISTOPHER WREN YARD
117 HIGH STREET CROYDON
CR0 1QG |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 28/08/02; CHANGE OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 28/08/00; CHANGE OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 28/08/99; CHANGE OF MEMBERS |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM:
BELLWAY HOUSE LONDON ROAD
MERSTHAM
SURREY
RH1 2J |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents £ NC 140/141
23/06/97 |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 1997-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 24/03/97 |
| 1996-09-12 |
update statutory_documents S252 DISP LAYING ACC 02/09/96 |
| 1996-09-12 |
update statutory_documents S386 DISP APP AUDS 02/09/96 |
| 1996-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |