| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON TRUBY |
| 2023-08-07 |
delete address 26 PERCY GARDENS NORTH SHIELDS ENGLAND NE30 4HQ |
| 2023-08-07 |
insert address 2 TEEVAN CLOSE CROYDON ENGLAND CR0 6RR |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM
26 PERCY GARDENS
NORTH SHIELDS
NE30 4HQ
ENGLAND |
| 2023-07-15 |
update statutory_documents DIRECTOR APPOINTED MS SHAUNA SAMUDA |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-07-07 |
delete address 95 TEEVAN ROAD CROYDON ENGLAND CR0 6RQ |
| 2022-07-07 |
insert address 26 PERCY GARDENS NORTH SHIELDS ENGLAND NE30 4HQ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
95 TEEVAN ROAD
CROYDON
CR0 6RQ
ENGLAND |
| 2022-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JON MARK TRUBY |
| 2022-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA CROW |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHISTON |
| 2021-05-07 |
delete address 8 TEEVAN CLOSE CROYDON ENGLAND CR0 6RR |
| 2021-05-07 |
insert address 95 TEEVAN ROAD CROYDON ENGLAND CR0 6RQ |
| 2021-05-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2021 FROM
8 TEEVAN CLOSE
CROYDON
CR0 6RR
ENGLAND |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MS AMELIA SUSAN CROW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT FRANCIS |
| 2017-10-07 |
delete address 3 TEEVAN CLOSE CROYDON CR0 6RR |
| 2017-10-07 |
insert address 8 TEEVAN CLOSE CROYDON ENGLAND CR0 6RR |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2017 FROM
3 TEEVAN CLOSE
CROYDON
CR0 6RR |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2015-10-07 |
delete address 3 TEEVAN CLOSE, ADDISCOMBE, CROYDON TEEVAN CLOSE ADDISCOMBE CROYDON ENGLAND CR0 6RR |
| 2015-10-07 |
insert address 3 TEEVAN CLOSE CROYDON CR0 6RR |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2015 FROM
3 TEEVAN CLOSE, ADDISCOMBE, CROYDON TEEVAN CLOSE
ADDISCOMBE
CROYDON
CR0 6RR
ENGLAND |
| 2015-09-26 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-03-07 |
delete address 97 TEEVAN ROAD CROYDON CR0 6RQ |
| 2015-03-07 |
insert address 3 TEEVAN CLOSE, ADDISCOMBE, CROYDON TEEVAN CLOSE ADDISCOMBE CROYDON ENGLAND CR0 6RR |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
97 TEEVAN ROAD
CROYDON
CR0 6RQ |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJNA MEHTA-LANCING |
| 2014-10-07 |
update returns_last_madeup_date 2013-12-31 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT WHISTON |
| 2014-09-26 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA BISSETT |
| 2014-05-07 |
delete address 97 TEEVAN ROAD CROYDON UNITED KINGDOM CR0 6RQ |
| 2014-05-07 |
insert address 97 TEEVAN ROAD CROYDON CR0 6RQ |
| 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 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-09-05 => 2013-12-31 |
| 2014-04-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-04-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-05 |
update statutory_documents SECRETARY APPOINTED MR SCOTT FRANCIS |
| 2014-04-05 |
update statutory_documents SECRETARY APPOINTED MR SCOTT FRANCIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-10 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address 3 TEEVAN CLOSE ADDISCOMBE CROYDON SURREY CR0 6RR |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 97 TEEVAN ROAD CROYDON UNITED KINGDOM CR0 6RQ |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-09-10 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BROTHERWOOD |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
3 TEEVAN CLOSE
ADDISCOMBE
CROYDON
SURREY
CR0 6RR |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BROTHERWOOD |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-09-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-19 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY HELEN FRANCIS / 19/09/2010 |
| 2009-11-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJNA MEHTA-LANCING / 13/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THELMA ROSEMARY BISSETT / 13/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY HELEN FRANCIS / 13/10/2009 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
1 TEEVAN CLOSE
ADDISCOMBE CROYDON
SURREY
CR0 6RR |
| 2008-05-14 |
update statutory_documents SECRETARY APPOINTED WENDY HELEN FRANCIS |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP STREETER |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
8 TEEVAN CLOSE
ADDISCOMBE
CROYDON
SURREY CR0 6RR |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1999-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/99 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-07 |
update statutory_documents ALTER MEM AND ARTS 01/12/98 |
| 1998-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |