| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 11/07/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE PATRICIA CLAPHAM / 11/07/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LYNNE PATRICIA CLAPHAM / 11/07/2022 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BERMINGHAM |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, 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 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 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 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-18 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-30 |
update statutory_documents 21/05/15 FULL 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 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-19 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-18 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-17 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PATRICIA CLAPHAM / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 21/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL HARRIS / 21/05/2010 |
| 2010-02-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
BANK HOUSE
350 PINNER ROAD
HARROW
MIDDLESEX HA1 4LB |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
BANK HOUSE
350 PINNER ROAD
HARROW
MIDDLESEX HA1 4LB |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM:
37 UPTON PARK
SLOUGH
BERKSHIRE
SL1 2DA |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/98 FROM:
FLAT 8 37 UPTON PARK
SLOUGH
BERKSHIRE
SL1 2DA |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |