| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 7 => 6 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2022-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-10 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/06/2022 |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-04 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-07 |
delete address THE OLD VICARAGE LITTLEWORTH FARINGDON OXFORDSHIRE ENGLAND SN7 8ED |
| 2014-08-07 |
insert address THE OLD VICARAGE LITTLEWORTH FARINGDON OXFORDSHIRE SN7 8ED |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-14 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
delete address 93 SIRDAR ROAD LONDON W11 4EQ |
| 2013-08-01 |
insert address THE OLD VICARAGE LITTLEWORTH FARINGDON OXFORDSHIRE ENGLAND SN7 8ED |
| 2013-08-01 |
update registered_address |
| 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 |
| 2013-07-25 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
93 SIRDAR ROAD
LONDON
W11 4EQ |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2012-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-19 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STUART TATE HOOD / 04/09/2011 |
| 2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-18 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PENELOPE HOOD / 16/07/2011 |
| 2011-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE PENELOPE HOOD / 16/07/2011 |
| 2010-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-02 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STUART TATE HOOD / 03/07/2010 |
| 2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PENELOPE HOOD / 03/07/2010 |
| 2010-07-19 |
update statutory_documents 03/07/09 FULL LIST |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
18 AVONDALE PARK GARDENS
LONDON
W11 4PR |
| 2003-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
93A SIRDAR ROAD
LONDON
W11 4EQ |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
180 HIGH STREET
TONBRIDGE
KENT TN9 1BD |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents SECRETARY 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 |