| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANE THOMPSON |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JASPER LAW |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FOWLES |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-04-28 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-05-18 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-14 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-06-26 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT UNITED KINGDOM DA1 5FS |
| 2014-08-07 |
insert address THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-28 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-05-16 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURTHY |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-10-07 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-09-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN WOOLLEY |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-09-05 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANE FRANCES THOMPSON / 01/01/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-07-18 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-06-23 |
insert address THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT UNITED KINGDOM DA1 5FS |
| 2013-06-23 |
update reg_address_care_of null => PMUK |
| 2013-06-23 |
update registered_address |
| 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 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2012-07-26 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDGAR HICKMAN |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDGAR HICKMAN / 21/11/2011 |
| 2011-10-05 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-08-12 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-07-28 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANE FRANCES THOMPSON / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMIE MURRELL FOWLES / 01/02/2010 |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED SAM FRASER-BARRAUD |
| 2009-12-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 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
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
FIRST FLOOR
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON SURREY
CR0 1QG |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 24/07/04; CHANGE OF MEMBERS |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-03 |
update statutory_documents £ NC 44/45
12/09/97 |
| 1998-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 12/09/97 |
| 1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM:
BELLWAY HOUSE
LONDON ROAD
MERSTHAM
SURREY |
| 1997-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/09/97 |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 24/03/98 |
| 1997-08-20 |
update statutory_documents S386 DISP APP AUDS 08/07/97 |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |