| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO 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 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DAVIES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOSEPH GREGRORY PETER DAVIES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARY DAVIES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MS COREEN NUGENT |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEOPOLD SOLOMAN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERI |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PERI |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address 3 VICTORIA MANSION 4 VICTORIA PARADE RAMSGATE KENT ENGLAND CT11 8DE |
| 2017-02-07 |
insert address 4 VICTORIA MANSIONS 4 VICTORIA PARADE RAMSGATE ENGLAND CT11 8DE |
| 2017-02-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
3 VICTORIA MANSION 4 VICTORIA PARADE
RAMSGATE
KENT
CT11 8DE
ENGLAND |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY LOFTUS |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WEST |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE STEAD |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON CANNON |
| 2016-08-07 |
delete address 2 VICTORIA MANSION 4 VICTORIA PARADE RAMSGATE KENT CT11 8DE |
| 2016-08-07 |
insert address 3 VICTORIA MANSION 4 VICTORIA PARADE RAMSGATE KENT ENGLAND CT11 8DE |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED SHARON EDITH ANN CANNON |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
2 VICTORIA MANSION
4 VICTORIA PARADE
RAMSGATE
KENT
CT11 8DE |
| 2016-07-11 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR LEOPOLD MAGUS SOLOMAN |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA WEST / 08/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GABOR PERI / 08/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN STEAD / 08/07/2016 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERI / 08/07/2016 |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOORE DEAN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM PERI |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY ALDRIDGE |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-13 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SENIOR |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SENIOR |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-10-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-09-24 |
update statutory_documents 26/06/14 FULL LIST |
| 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 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT SENIOR |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOSEPH CANNON |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED SHARON EDITH ANN CANNON |
| 2013-07-10 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STACEY |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SENIOR |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 26/06/11 NO CHANGES |
| 2011-02-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED MARK STACEY |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 26/06/06; CHANGE OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
FLAT 2 VICTORIA MANSIONS
4 VICTORIA PARADE
RAMSGATE
KENT CT11 8DE |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/97 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE,
BARNET
HERTFORDSHIRE EN4 8NN |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-02 |
update statutory_documents ADOPT MEM AND ARTS 26/06/97 |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |