| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents EXEMPT FROM RELEVANT PROVISIONS OF THE COMPANIES ACT 2006 03/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MS CHUNXIAO LIN |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHUO LIU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents ACCOUNTS YE 31/07/22 EXEMPT FROM AUDIT 17/10/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-12-07 |
delete address THE WILLOWS WITCOMBE GLOUCESTER GL3 4UQ |
| 2020-12-07 |
insert address THE WILLOWS CRICKLEY HILL WITCOMBE GLOUCESTER ENGLAND GL3 4UQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-07 |
update reg_address_care_of JANE TAYLOR => null |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents EXEMPT FROM AUDIT 09/10/2020 |
| 2020-11-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
C/O JANE TAYLOR
THE WILLOWS WITCOMBE
GLOUCESTER
GL3 4UQ |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-05 |
update statutory_documents RE-EXEMPT FROM APP AUD 10/10/2019 |
| 2019-10-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-16 |
update statutory_documents EXEMPT FROM AUDIT ACCOUNTS Y/E 31/07/18 31/07/2018 |
| 2018-11-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MS ZHUO LIU |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKHIL SHEOREY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2016-11-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-12 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL UBAY SHEOREY / 01/01/2015 |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DENNY / 12/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address THE WILLOWS WITCOMBE GLOUCESTER ENGLAND GL3 4UQ |
| 2014-09-07 |
insert address THE WILLOWS WITCOMBE GLOUCESTER GL3 4UQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-18 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-20 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-10-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2012-10-12 |
update statutory_documents 31/07/12 NO MEMBER LIST |
| 2011-11-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents 31/07/11 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR NIKHIL UBAY SHEOREY |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
14 STANWICK ROAD
LONDON
W14 8UH |
| 2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 09/05/2011 |
| 2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents 31/07/10 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE JOHN / 31/07/2010 |
| 2010-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 31/07/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DENNY / 31/07/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANJA JOVCIC / 31/07/2010 |
| 2010-10-12 |
update statutory_documents FIRST GAZETTE |
| 2010-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-10-30 |
update statutory_documents 31/07/09 NO MEMBER LIST |
| 2009-03-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-06-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 |
| 2000-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/00 |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99 |
| 1999-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
| 1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |