| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 37 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CONNELLY / 30/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH |
| 2021-06-07 |
insert address 11 - 13 PENHILL ROAD CARDIFF CAERDYDD WALES CF11 9PQ |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
THE CROWN HOUSE
WYNDHAM CRESCENT
CANTON
CARDIFF
CF11 9UH |
| 2021-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH SEEL & CO LIMITED / 06/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 18/01/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 22/02/2017 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 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 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CONNELLY |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CONNELLY / 07/06/2016 |
| 2016-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PAUL MARTIN CONNELLY / 06/06/2016 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN VENN |
| 2015-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEEL & CO LTD |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-12 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-09-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-08-04 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN CONNELLY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-30 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-22 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PAUL MARTIN CONNELLY / 21/03/2013 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents SECOND FILING WITH MUD 05/06/12 FOR FORM AR01 |
| 2012-08-22 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON REDDY |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM HAYES |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
BELCON HOUSE, ESSEX ROAD, HODDESDON, EN11 0DR |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
| 2000-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/98 FROM:
OMICRON, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE SN5 6PA |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |