Date | Description |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
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 |
2023-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, 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 |
2019-03-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-07-22 |
update statutory_documents 22/07/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-08-04 |
update statutory_documents 22/07/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-07-23 |
update statutory_documents 22/07/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-08-15 |
update statutory_documents 22/07/12 NO MEMBER LIST |
2012-04-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-07-28 |
update statutory_documents 22/07/11 NO MEMBER LIST |
2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFRYS / 06/06/2011 |
2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JEFFRYS |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BURTON |
2011-03-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-08-17 |
update statutory_documents 22/07/10 NO MEMBER LIST |
2010-03-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/09 |
2009-02-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/08 |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/07 |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/06 |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/05 |
2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/04 |
2004-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/03 |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/02 |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
43 BATHGATE ROAD
LONDON
SW19 5PW |
2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
2001-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/01 |
2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/00 |
2000-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
2000-05-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
CONNAUGHT HOUSE ALEXANDRA
TERRACE,
GUILDFORD
SURREY GU1 3DA |
1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/99 |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/98 |
1997-07-24 |
update statutory_documents S386 DISP APP AUDS 22/07/97 |
1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |