| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/07/2022 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/22 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OAKES |
| 2022-06-29 |
update statutory_documents CESSATION OF MICHELLE JENNY LUCY AS A PSC |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LUCY |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 14 MILLSIDE COURT IVER BUCKINGHAMSHIRE ENGLAND SL0 9AJ |
| 2021-06-07 |
insert address 17 NORTH BARN MILLSIDE COURT IVER ENGLAND SL0 9AJ |
| 2021-06-07 |
update reg_address_care_of SAM OAKES => null |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
C/O SAM OAKES
14 MILLSIDE COURT
IVER
BUCKINGHAMSHIRE
SL0 9AJ
ENGLAND |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE JENNY LUCY |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY MASTERS |
| 2021-01-15 |
update statutory_documents CESSATION OF SAMANTHA JANE OAKES AS A PSC |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA OAKES |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-01-17 |
update statutory_documents SECRETARY APPOINTED MRS ARLENE FRANCES EUSTELLE MOSLEY |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA OAKES |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-24 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE JENNY LUCY |
| 2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CHRISTIE-RUNDLE |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name SEYMOUR COURT (PUTNEY) MANAGEMENT COMPANY LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-13 |
delete address 18 NORTH BARN MILLSIDE COURT IVER BUCKINGHAMSHIRE SL0 9AJ |
| 2016-05-13 |
insert address 14 MILLSIDE COURT IVER BUCKINGHAMSHIRE ENGLAND SL0 9AJ |
| 2016-05-13 |
update reg_address_care_of null => SAM OAKES |
| 2016-05-13 |
update registered_address |
| 2016-05-09 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
18 NORTH BARN
MILLSIDE COURT
IVER
BUCKINGHAMSHIRE
SL0 9AJ |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE OAKES |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WALL |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HAZELL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA CHRISTIE-RUNDLE |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-10 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-11 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE OAKES |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-14 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-01-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-13 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2011-01-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-09 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TOM RALPH WALL / 01/10/2009 |
| 2010-01-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-02-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
8 SOUTH BARN
MILLSIDE COURT
IVER
BUCKINGHAMSHIRE SL0 9AJ |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
47 CASTLE STREET
READING
RG1 7SR |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/99 |
| 1999-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/98 |
| 1998-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-18 |
update statutory_documents ALTER MEM AND ARTS 02/02/98 |
| 1998-02-13 |
update statutory_documents COMPANY NAME CHANGED
SEYMOUR COURT (PUTNEY) MANAGEMEN
T COMPANY LIMITED
CERTIFICATE ISSUED ON 16/02/98 |
| 1997-06-04 |
update statutory_documents S366A DISP HOLDING AGM 09/05/97 |
| 1997-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/97 |
| 1997-05-30 |
update statutory_documents S366A DISP HOLDING AGM 09/05/97 |
| 1997-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/97 |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |