| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHTFOOT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SHERWIN |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE CHOPPIN |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
delete address 5 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS |
| 2021-05-07 |
insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
5 LANGDALE COURT CASTLEBAR MEWS
EALING
LONDON
W5 1RS
ENGLAND |
| 2021-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LTD |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CHOPPIN |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOPPIN |
| 2020-12-07 |
delete address 10 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS |
| 2020-12-07 |
insert address 5 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
LANGDALE COURT CASTLEBAR MEWS
EALING
LONDON
W5 1RS
ENGLAND |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
10 LANGDALE COURT CASTLEBAR MEWS
EALING
LONDON
W5 1RS
ENGLAND |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON GARDENER |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA SHERWIN |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD BEARD |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MAGUIRE |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GARDNER |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NONITHEA PAGLIALUNGA |
| 2019-07-07 |
delete address LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS |
| 2019-07-07 |
insert address 10 LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS |
| 2019-07-07 |
update registered_address |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
LANGDALE COURT CASTLEBAR MEWS
EALING
LONDON
W5 1RS
ENGLAND |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON GARDNER |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LLOYD |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN LIGHTFOOT |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS NONITHEA DALENE PAGLIALUNGA |
| 2019-04-07 |
delete address 10 LANGDALE COURT CASTLEBAR MEWS LONDON W5 1RS |
| 2019-04-07 |
insert address LANGDALE COURT CASTLEBAR MEWS EALING LONDON ENGLAND W5 1RS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
10 LANGDALE COURT
CASTLEBAR MEWS
LONDON
W5 1RS |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-15 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-27 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 03/07/13 FULL LIST |
| 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 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-07-17 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-01 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-07-26 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MAGUIRE / 03/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CHOPPIN / 03/07/2010 |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CHOPPIN |
| 2010-02-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-22 |
update statutory_documents COMPANY NAME CHANGED
GLENCAIRN DRIVE (FREEHOLD) LIMIT
ED
CERTIFICATE ISSUED ON 22/10/07 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/00; CHANGE OF MEMBERS |
| 2000-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/00 FROM:
18 LANGDALE COURT
CASTLEBAR MEWS
EALING
LONDON W5 1RS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents S366A DISP HOLDING AGM 02/02/98 |
| 1999-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/97 FROM:
18 LANGDALE COURT CASTLEBAR MEWS
EALING
LONDON
W5 1RS |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |