| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITTINGHAM |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GUY HESCOTT |
| 2023-05-27 |
update statutory_documents DIRECTOR APPOINTED MR SURESH PONNURANGAM |
| 2023-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MULHERNE |
| 2023-05-27 |
update statutory_documents DIRECTOR APPOINTED MS VICKY LOUISE GILLETT |
| 2023-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITTINGHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 170 DORSET ROAD LONDON SW19 3EF |
| 2021-12-07 |
insert address 27 27 WATER ROYD CRESCENT MIRFIELD ENGLAND WF14 9SY |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
170 DORSET ROAD
LONDON
SW19 3EF |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE HELEN WHITTINGHAM |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EUGENE WHITTINGHAM |
| 2021-10-26 |
update statutory_documents SECRETARY APPOINTED DR CATHERINE HELEN WHITTINGHAM |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTINGHAM |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN WHITTINGHAM / 03/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-04 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY OVENDEN |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY OVENDEN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-14 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-23 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 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 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIND |
| 2012-08-13 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-04 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HIND / 01/11/2009 |
| 2010-04-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
| 2000-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1997-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |