| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY VICTORIA JACKSON |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS. JENNI LOUISE GRANTHAM |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-17 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-25 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-14 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNI LOUISE BLAKE / 11/06/2013 |
| 2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SMITH |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAJA WARD |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLIFFE |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEST |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINGLEY COMPANY SECRETARY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARGARET BLAKE |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED JENNI LOUISE BLAKE |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINGLEY COMPANY SECRETARY |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINGLEY COMPANY SECRETARY |
| 2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
RINGLEY CHARTERED SURVEYORS
349 ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
RINGLEY CHARTERED SURVEYORS
349 ROYAL COLLEGE ROAD
CAMDEN TOWN
LONDON
NW1 9QS |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2008-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARIA CLIFFE |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED KAJA LOUISE WARD |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED ALAN JOHN SMITH |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WAY |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03 |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
| 1999-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
55 PO BOX
7 SPA ROAD LONDON
SE16 3QQ |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |