| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFZAL AMIJEE |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES ANDRAOS |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STRINGER |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDANA SINEY |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR AFZAL AMIJEE |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents CESSATION OF RICHARD ANTHONY HEADING AS A PSC |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEADING |
| 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 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGES ANDRAOS |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-09-12 |
update statutory_documents CESSATION OF VERONIKA DYER AS A PSC |
| 2021-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA DYER |
| 2021-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA DYER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY HEADING |
| 2018-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIKA DYER |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-02 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS VANDANA SINEY |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-10-21 |
update statutory_documents CESSATION OF PAUL SINEY AS A PSC |
| 2017-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SINEY |
| 2017-06-07 |
delete company_previous_name DALITH FLAT MANAGEMENT LIMITED |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-15 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-14 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-11-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-11-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARHAM |
| 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 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SINEY |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 29/08/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-30 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARHAM / 30/04/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEADING / 28/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARIA DYER / 28/08/2010 |
| 2010-07-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY HEADING |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MILNER |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1999-08-10 |
update statutory_documents ORDER OF COURT - RESTORATION 10/08/99 |
| 1998-06-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents COMPANY NAME CHANGED
DALITH FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/05/97 |
| 1996-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |