| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CESSATION OF JOSEPH GERAND BLAKISTON AS A PSC |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLAKISTON |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR ABDY |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-07-07 |
delete address 70 ISOBEL HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7BD |
| 2022-07-07 |
insert address THE REAR STORE, PRISCILLA HOUSE SUNBURY CROSS SHOPPING CENTRE STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7BE |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
70 ISOBEL HOUSE STAINES ROAD WEST
SUNBURY-ON-THAMES
TW16 7BD
ENGLAND |
| 2022-02-07 |
delete address SUNCROSS LTD REAR OF PRESCILLA HOUSE STAINES RD WEST SUNBURY TW16 7BE |
| 2022-02-07 |
insert address 70 ISOBEL HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7BD |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
SUNCROSS LTD
REAR OF PRESCILLA HOUSE
STAINES RD WEST SUNBURY
TW16 7BE |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM ROSSITER |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM ROSSITER |
| 2021-12-02 |
update statutory_documents CESSATION OF TERESA AGNES THORNE AS A PSC |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA THORNE |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-14 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE MC BRYDE |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ASHWOOD |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH GERARD BLAKISTON |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED TERESA AGNES THORNE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-18 |
update statutory_documents 17/07/14 FULL 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 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE GILL / 22/09/2011 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-26 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MALCOM KENDALL |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISLING BAIRD |
| 2012-03-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AISLING BAIRD / 17/07/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ASHWOOD / 17/07/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE GILL / 17/07/2010 |
| 2010-03-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BOWIE |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT BOWIE |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES KING |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ASHWOOD / 15/08/2008 |
| 2008-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS KING |
| 2008-07-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
7 PRISCILLA HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX TW16 7BE |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/02; CHANGE OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE,
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |