Date | Description |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEAD |
2023-04-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH |
2023-04-07 |
insert address C/O HAIR & SON, 200 LONDON ROAD SOUTHEND-ON-SEA ENGLAND SS1 1PJ |
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 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKS
SL8 5QH
UNITED KINGDOM |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS SAUNDERS |
2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DAY |
2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH OSBORNE |
2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
2022-02-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
2022-02-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH |
2022-02-07 |
update registered_address |
2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
GEM HOUSE 1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-02-08 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA O'FLAHERTY |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2017-11-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2016 |
2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE HORSLER |
2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-12-23 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH LITTMODEN |
2016-07-08 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-07-08 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-06-28 |
update statutory_documents 17/06/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-12-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-11-16 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-06-22 |
update statutory_documents 17/06/15 FULL LIST |
2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS GLADYS SAUNDERS |
2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALLYBONE |
2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-09-05 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 1GL |
2014-08-07 |
insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE FREDA HORSLER |
2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA O'FLAHERTY |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SHEAD |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH OSBORNE |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN ROSE CAREY |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MAJORY HALLYBONE |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANET DAY |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS MERYL RYAN |
2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MILLER |
2014-07-15 |
update statutory_documents 17/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-19 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
2013-07-02 |
update statutory_documents 17/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-24 |
2013-06-24 |
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 2011-06-17 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MILLER |
2012-12-20 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
2012-06-21 |
update statutory_documents 17/06/12 FULL LIST |
2012-04-30 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 24/03/2012 |
2012-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BRADLEY |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BRADLEY |
2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY BRADLEY |
2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS JESSIE BATSON |
2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA IRIS MILLER |
2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
DONRONE 45A FOXLEY LANE
PURLEY
SURREY
CR8 3EH |
2011-07-05 |
update statutory_documents 17/06/11 FULL LIST |
2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-27 |
update statutory_documents 17/06/10 FULL LIST |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL BRADLEY / 15/06/2010 |
2010-04-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
2 HONISTER HEIGHTS
PURLEY
SURREY CR8 1EU |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
2002-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
1998-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |