| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-18 => 2023-06-18 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-18 => 2025-03-18 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ENGLAND |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
delete address 37 GLYNDE HOUSE PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GH |
| 2023-04-07 |
insert address 156 SHEEN ROAD RICHMOND ENGLAND TW9 1UU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-18 => 2022-06-18 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-18 => 2024-03-18 |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH EWIN-LAMBERT |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY O'CALLAGHAN |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KHADINE ROSE |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/22 |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
37 GLYNDE HOUSE
PALMEIRA AVENUE
HOVE
EAST SUSSEX
BN3 3GH |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH EWIN-LAMBERT |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-18 => 2021-06-18 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-18 => 2023-03-18 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH EWIN-LAMBERT |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATE O'CALLAGHAN |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/21 |
| 2021-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-07-07 |
insert sic_code 98000 - Residents property management |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-18 => 2020-06-18 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-18 => 2022-03-18 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-18 => 2021-04-18 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-18 => 2021-06-18 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-18 => 2019-06-18 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-18 => 2021-03-18 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-18 => 2018-06-18 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-18 => 2020-03-18 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-18 => 2017-06-18 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-18 => 2019-03-18 |
| 2017-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/06/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS RENATE O'CALLAGHAN |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-18 => 2018-03-18 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-02 |
update statutory_documents 18/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-18 => 2017-03-18 |
| 2015-09-22 |
update statutory_documents 18/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-27 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2015 |
| 2015-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-18 => 2016-03-18 |
| 2015-02-06 |
update statutory_documents 18/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 37 GLYNDE HOUSE PALMEIRA AVENUE HOVE EAST SUSSEX UNITED KINGDOM BN3 3GH |
| 2014-07-07 |
insert address 37 GLYNDE HOUSE PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-23 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-01-08 |
update statutory_documents 18/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2013 |
| 2013-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/06/2013 |
| 2013-02-09 |
update statutory_documents 18/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 02/07/2012 |
| 2012-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 02/07/2012 |
| 2012-03-12 |
update statutory_documents 18/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
12 SEVERUS ROAD
LONDON
LONDON
SW11 1PL
UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents 18/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 01/01/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY GEORGINA ENGLAND / 01/01/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN PILE / 01/01/2010 |
| 2010-04-16 |
update statutory_documents 18/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
90 KEW ROAD
RICHMOND
SURREY
TW9 2PQ
UNITED KINGDOM |
| 2009-08-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ENGLAND / 01/06/2009 |
| 2009-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents 18/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/07 |
| 2008-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM
11 MARKSBURY AVENUE
RICHMOND
TW9 4JA |
| 2008-06-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY ENGLAND / 01/06/2008 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/03 |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
49A VERNON ROAD
LONDON
SW14 8NU |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/00 |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 18/06/98 |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/98 |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM:
17 CITY BUSINESS CENTRE LOWER
ROAD,
LONDON
SE16 1AA |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |