| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-16 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-16 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-25 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-28 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-01 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-19 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN PINFIELD |
| 2009-09-28 |
update statutory_documents SECRETARY APPOINTED EDWARD PINFIELD |
| 2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN MCGARRITY |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAWN WATTS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |