| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BIRD |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE IRENA BANKS |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BANKS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BASKETT / 21/11/2017 |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/06/2016 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-22 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-07 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-08-04 => 2017-07-21 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LOCKTON |
| 2016-07-11 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MONK / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MONK |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-08-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-08-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-12 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 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 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2012-07-12 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH BASKETT |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BASKETT / 21/11/2011 |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 2011-07-11 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA-LOUISE WOOD |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULROE |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULROE |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-07-08 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 07/07/05; CHANGE OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 07/07/02; CHANGE OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/99; CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
FIRST FLOOR
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON SURREY CR0 1QG |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM:
BELLWAY HOUSE LONDON ROAD
MERSTHAM
REDHILL
SURREY RH1 1ND |
| 1997-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 24/03/98 |
| 1997-07-20 |
update statutory_documents S386 DISP APP AUDS 10/07/97 |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |