Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR. PETER RICHARD SANGWAY |
2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRAHAM |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ROSEMARY GRAHAM |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN JAMES MCDONALD |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA CHERRY NEEDHAM |
2020-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY LAMPITT |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, 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 |
2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-07 |
update statutory_documents 27/05/16 FULL LIST |
2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COKAYNE / 13/03/2012 |
2016-05-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-06-03 |
update statutory_documents 27/05/15 FULL LIST |
2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-03 |
update statutory_documents 27/05/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
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 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-05-30 |
update statutory_documents 27/05/13 FULL LIST |
2013-01-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents 27/05/12 FULL LIST |
2012-04-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 27/05/11 FULL LIST |
2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
2010-06-03 |
update statutory_documents 27/05/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY BERNADETTE LAMPITT / 27/03/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY COKAYNE / 27/05/2010 |
2010-04-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2007-10-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-09-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-07 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-09-17 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/00 |
2000-08-21 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |