| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN EVANS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MS ZAREENA JULIET ASAD |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OAKLEY |
| 2020-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELLE MAHONEY |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES BOND SMITH |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'DONOVAN |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH CLARE OAKLEY |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCANNELL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVENSON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-18 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED GILES EDWARD LEO BOND SMITH |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL LEVENSON |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAURO |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MAHONEY |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL SINCLAIR |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-22 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDING |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN O'DONOVAN |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED PAULINE ELIZABETH SUZANNE DAVIS |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SEXTON |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-08-05 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 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 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WETHERALL |
| 2013-01-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-09-21 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED SUZANNE WETHERALL |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
UNITED KINGDOM |
| 2012-04-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS |
| 2012-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 2012-03-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
| 2011-08-23 |
update statutory_documents 01/08/11 NO MEMBER LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MAHONEY / 31/07/2011 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SEXTON / 31/07/2011 |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FIELDING |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS PAURO |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2011-04-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED DR NIALL MACKAY SINCLAIR |
| 2010-08-03 |
update statutory_documents 01/08/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL MCDONOUGH |
| 2010-05-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09 |
| 2009-05-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
MARLBOROUGH HOUSE
WIGMORE PLACE
WIGMORE LANE
LUTON BEDFORDSHIRE
LU2 9EX |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/08 |
| 2008-08-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/07 |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/06 |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/05 |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/04 |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/03 |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/02 |
| 2001-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/01 |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/00 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/99 |
| 1998-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/98 |
| 1998-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 1997-08-14 |
update statutory_documents S366A DISP HOLDING AGM 01/08/97 |
| 1997-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |