| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2022-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ATKINSON |
| 2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FRENCH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 01/01/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-29 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-28 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
| 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 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 2012-08-10 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE FRENCH |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SEABRIGHT |
| 2012-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 2011-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LUKE SEABRIGHT / 01/10/2009 |
| 2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAWRENCE / 01/01/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
| 2008-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KELLY WYER |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 |
| 2007-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 2005-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 2004-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents FIRST GAZETTE |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
BRIDGE HOUSE
WINTERS BRIDGE
THAMES DITTON
SURREY KT7 0SZ |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 24/12/98 |
| 1997-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-14 |
update statutory_documents ADOPT MEM AND ARTS 24/09/97 |
| 1997-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |