| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-18 |
update statutory_documents SECRETARY APPOINTED PROACTIVE BLOCK MANAGEMENT LIMITED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-06-07 |
delete address 40 CAXTON ROAD HODDESDON HERTS EN11 9PG |
| 2022-06-07 |
insert address 608 JUBILEE ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1NE |
| 2022-06-07 |
update registered_address |
| 2022-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2022 FROM
40 CAXTON ROAD
HODDESDON
HERTS
EN11 9PG |
| 2022-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BOLLAND |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA SHIPLEY |
| 2021-11-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROPERTY & ASSET SERVICES LTD |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW GLYN PHILIP MALONE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NIXON |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SAMUEL HARRIS |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JONATHAN NIXON |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SAMUEL HARRIS |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LONGSTAFF |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BURSTOW |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-30 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-11 |
update statutory_documents 05/09/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-23 |
update statutory_documents 05/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 05/09/12 NO MEMBER LIST |
| 2012-03-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-24 |
update statutory_documents 05/09/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-26 |
update statutory_documents 05/09/10 NO MEMBER LIST |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE LONGSTAFF / 05/09/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RYAN / 05/09/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HODGSON / 05/09/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN BURSTOW / 05/09/2010 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GOULDEN |
| 2009-12-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/09 |
| 2009-01-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/08 |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS TOMPKINS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/07 |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/06 |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
140 HEATH ROW
BISHOPS STORTFORD
HERTFORDSHIRE CM23 5DQ |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/05 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/04 |
| 2003-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/03 |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/02 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/01 |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/00 |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/99 |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/98 |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/97 |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |