| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-07-01 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL |
| 2023-04-07 |
insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL |
| 2022-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-14 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-02-16 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS CHANDNI CHAVDA |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA BERTEI |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PRINZ HAFFNER |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HAFFNER |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD ASIM LEHRI |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MS TRINH TO HUYNH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-10-28 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-28 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HAFFNER |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2018-02-07 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-29 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-03 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-01 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LINNEY |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HALFORD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-03 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS MONICA CLAUDIA BERTEI |
| 2014-06-02 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BAILEY |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS LINNEY |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE CHARLOTTE HAFFNER |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMING |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-08-06 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 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 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY BAILEY |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2012-11-14 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-06-08 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN HALFORD / 08/06/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONATHAN SMITH / 08/06/2012 |
| 2012-02-01 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 24/03/2012 |
| 2012-01-18 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 30/05/11 NO CHANGES |
| 2010-11-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-01 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BAILEY |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED ADAM PRINZ HAFFNER |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES CUMING |
| 2009-09-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 30/05/09; CHANGE OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
126A HIGH STREET
RUISLIP
MIDDLESEX HA4 8LL |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
70-74 CITY ROAD
LONDON
EC1Y 2BJ |
| 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 |