| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
delete address OAKWOOD GRANGE 8B HILLBURY CLOSE WARLINGHAM ENGLAND CR6 9TN |
| 2023-04-07 |
insert address THE FIRS PLATT HOUSE LANE WROTHAM SEVENOAKS ENGLAND TN15 7LX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
OAKWOOD GRANGE 8B HILLBURY CLOSE
WARLINGHAM
CR6 9TN
ENGLAND |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GREEN |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE GREEN |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-07 |
delete address UNIT 1 TAIT ROAD INDUSTRIAL ESTATE CROYDON ENGLAND CR0 2DP |
| 2022-04-07 |
insert address OAKWOOD GRANGE 8B HILLBURY CLOSE WARLINGHAM ENGLAND CR6 9TN |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
UNIT 1 TAIT ROAD INDUSTRIAL ESTATE
CROYDON
CR0 2DP
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN THADDEUS / 01/12/2020 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN THADDEUS / 16/11/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address FLAT 2, THE CRESCENS 120 SANDERSTEAD ROAD SANDERSTEAD SOUTH CROYDON SURREY ENGLAND CR2 0PB |
| 2018-10-07 |
insert address UNIT 1 TAIT ROAD INDUSTRIAL ESTATE CROYDON ENGLAND CR0 2DP |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
FLAT 2, THE CRESCENS 120 SANDERSTEAD ROAD
SANDERSTEAD
SOUTH CROYDON
SURREY
CR2 0PB
ENGLAND |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address 27 MITCHLEY HILL SOUTH CROYDON SURREY CR2 9HF |
| 2016-07-08 |
insert address FLAT 2, THE CRESCENS 120 SANDERSTEAD ROAD SANDERSTEAD SOUTH CROYDON SURREY ENGLAND CR2 0PB |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2016 FROM
27 MITCHLEY HILL
SOUTH CROYDON
SURREY
CR2 9HF |
| 2016-06-12 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN THADDEUS / 01/05/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 27 MITCHLEY HILL SOUTH CROYDON SURREY ENGLAND CR2 9HF |
| 2015-07-09 |
insert address 27 MITCHLEY HILL SOUTH CROYDON SURREY CR2 9HF |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-09 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUILA ANN GREEN / 01/01/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN GREEN / 01/01/2015 |
| 2015-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANN GREEN / 16/03/2015 |
| 2014-12-07 |
delete address THE FARM HOUSE 1 FARM LANE CROYDON CR0 8AQ |
| 2014-12-07 |
insert address 27 MITCHLEY HILL SOUTH CROYDON SURREY ENGLAND CR2 9HF |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
THE FARM HOUSE 1 FARM LANE
CROYDON
CR0 8AQ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-20 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL DAVID RATA |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN THADDEUS |
| 2014-03-13 |
update statutory_documents SECRETARY APPOINTED MRS JULIA ANN GREEN |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RATA |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-24 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-11-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN ALEXANDER LLOYD |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP STEGGALS |
| 2010-07-02 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUILA ANN GREEN / 02/10/2009 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE RATA / 02/10/2009 |
| 2010-02-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
THE FARM HOUSE
1 FARM LANE
CROYDON
SURREY
CR0 8AQ |
| 2008-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY FERRARA |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREA BLENMAN |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
27 MITCHLEY HILL
SOUTH CROYDON
SURREY
CR2 9HF |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
27 MITCHLEY HILL
SANDERSTEAD SOUTH CROYDON
SURREY CR2 9HF |
| 2007-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
14/16 STATION ROAD WEST
OXTED
SURREY RH8 9EP |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
GREEN DRAGON HOUSE
64-70 HIGH STREET
CROYDON
CR0 9XN |
| 1998-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/07/98 |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |