| 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 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, 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 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-08 |
delete address 189 MAIN ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SD |
| 2022-08-08 |
insert address 187 MAIN ROAD NAPHILL HIGH WYCOMBE ENGLAND HP14 4SD |
| 2022-08-08 |
update registered_address |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES O'HARA |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
189 MAIN ROAD
NAPHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4SD |
| 2022-07-05 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES O'HARA |
| 2022-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES O'HARA |
| 2022-07-05 |
update statutory_documents CESSATION OF PETER MICHAEL BREAR AS A PSC |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BREAR |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROS BREAR |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BREAR |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO 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 |
| 2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 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 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL BREAR |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO 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 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-06 |
update statutory_documents 26/06/16 FULL LIST |
| 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 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BREAR |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 WILLOW COURT NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SN |
| 2014-07-07 |
insert address 189 MAIN ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2014 FROM
4 WILLOW COURT
NAPHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4SN |
| 2014-06-15 |
update statutory_documents SECRETARY APPOINTED MR PETER MICHAEL BREAR |
| 2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-07-02 |
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 68320 - Management of real estate on a fee or contract basis |
| 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 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-20 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CHAPMAN / 26/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROS BREAR / 26/06/2010 |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS |
| 2001-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
189A MAIN ROAD
NAPHILL
HIGH WYCOMBE
HP14 4SD |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 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 |