| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY COOPER |
| 2023-01-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JUDY ANNE COOPER / 04/06/2021 |
| 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 |
| 2020-12-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HOWARD KERSH |
| 2019-11-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-03-07 |
delete company_previous_name HOMEBRED LIMITED |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, 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 |
| 2017-02-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-15 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-14 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY KAY |
| 2015-08-13 |
delete address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE |
| 2015-08-13 |
insert address WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-13 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-22 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-08 |
delete address 87 YORK STREET LONDON W1H 4QB |
| 2015-05-08 |
insert address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
87 YORK STREET
LONDON
W1H 4QB |
| 2015-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED P A REGISTRARS LTD |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 87 YORK STREET LONDON UNITED KINGDOM W1H 4QB |
| 2014-08-07 |
insert address 87 YORK STREET LONDON W1H 4QB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL VINCENT PAUL LEVINE |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. TONY KAY |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. DEEPAK MOHAN AHUJA |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-09-06 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-16 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
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 2011-06-02 => 2012-06-02 |
| 2013-06-22 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-08-21 |
update statutory_documents SECRETARY APPOINTED MISS ANGELA MIRIAM WRIGHT |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
27 BRINKLOW CRESCENT
LONDON
SE18 3BS |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT RAMSDALE |
| 2011-06-17 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ANDREW SINGER |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MS. JUDITH ANNE COOPER |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALE BIKTMIR |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CRAWFORD |
| 2010-09-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CRAWFORD / 02/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JALE EMINE BIKTMIR / 02/06/2010 |
| 2009-11-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-20 |
update statutory_documents ADOPT MEM AND ARTS 18/12/97 |
| 1998-01-19 |
update statutory_documents COMPANY NAME CHANGED
HOMEBRED LIMITED
CERTIFICATE ISSUED ON 20/01/98 |
| 1997-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
ROPEWALK HOUSE 1 NORTH WALLS
WINCHESTER
HAMPSHIRE SO23 8BZ |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |