| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ SAINI |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-01-16 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-09 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-23 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAGENT INGMAN / 18/01/2016 |
| 2016-01-09 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-29 => 2016-06-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-29 => 2015-07-29 |
| 2015-03-05 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-06 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-23 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-02-21 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAGENT INGMAN / 19/06/2011 |
| 2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/04/2011 |
| 2011-03-21 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BAGENT INGMAN |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 2009-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-03 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents FIRST GAZETTE |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MYRNA HARDING |
| 2009-02-10 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/04/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
CR0 2NW |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 1999-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
| 1998-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS; AMEND |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 29/09/97 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |