| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED ROSS ANDREW SYME |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SYME |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-14 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-20 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD WILSON SYME |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DAVID ABERCROMBIE SYME |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-02 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 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 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-04 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-19 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MARK PATRICK MILES BAILEY |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENTON |
| 2011-08-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY FENTON / 15/05/2010 |
| 2010-09-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-27 |
update statutory_documents 14/05/10 CHANGES |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES BUBB / 19/10/2009 |
| 2009-09-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY FENTON |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DRURY |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |