| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK EDWARD HUGO INGRAM |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMMISHA SHEPHERD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MISS JUSTINE ELINOR ELDRYDD HARDY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS AMMISHA NADEAN KAYA SHEPHERD |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RUDDOCK |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-01-30 |
update statutory_documents 24/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-17 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID DOLAN |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE DOLAN |
| 2016-06-02 |
update statutory_documents 24/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-01 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-03 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-16 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-17 |
update statutory_documents 24/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-07 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 24/12/09 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE THERESA RUDDOCK / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE HARDY / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE VIRGINIE MARIE DE GANAY / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE DOLAN / 30/05/2010 |
| 2009-09-16 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
| 2009-09-16 |
update statutory_documents ACCOUNTS APPROVED 14/09/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED NATHALIE VIRGINIE MARIE DE GANAY |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE HARDY / 20/10/2008 |
| 2008-10-16 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2008-10-16 |
update statutory_documents DIRECTORS' REPORT AND ACCOUNTS APPROVED 03/09/2008 |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG WYNCOLL |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRAIG WYNCOLL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-07-13 |
update statutory_documents ACCOUNTS APPROVED 03/07/07 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
5 ST ANN'S VILLAS
LONDON
W11 4RU |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
C/O HOMES MANAGEMENT
7 CORNWALL CRESCENT LONDON
W11 1PH |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
HOMES MANAGEMENT,SUITE 15
100 WESTBOURNE GROVE
LONDON
W2 5RU |
| 2002-07-22 |
update statutory_documents S366A DISP HOLDING AGM 12/07/02 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
12 TILTON STREET
FULHAM
LONDON
SW6 7LP |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 24/12/97 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
5 ST ANNS VILLAS
LONDON
W11 |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |