| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY TAYLOR |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL ARDERN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR KARL JAMES ARDERN |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-06 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-12-06 |
insert sic_code 98000 - Residents property management |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents CESSATION OF SHELLEY PALMER AS A PSC |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEVENS |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GREEN |
| 2018-06-07 |
delete address 19 SUN STREET WALTHAM ABBEY ESSEX EN9 1ER |
| 2018-06-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
19 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1ER |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-18 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-07 |
delete address 19 SUN STREET WALTHAM ABBEY ESSEX ENGLAND EN9 1ER |
| 2014-12-07 |
insert address 19 SUN STREET WALTHAM ABBEY ESSEX EN9 1ER |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-14 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-07 |
delete address ABILITY HOUSE 121 BROOKER RD WALTHAM ABBEY ESSEX EN9 1JH |
| 2014-09-07 |
insert address 19 SUN STREET WALTHAM ABBEY ESSEX ENGLAND EN9 1ER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
ABILITY HOUSE 121 BROOKER RD
WALTHAM ABBEY
ESSEX
EN9 1JH |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-21 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-11-12 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET LUCY TAYLOR |
| 2011-11-15 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TUOHY |
| 2011-02-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-02 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-05-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
1 KING HENRYS COURT
DEER PARK WAY
WALTHAM ABBEY
ESSEX EN9 3XQ |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
44 ESSEX STREET
STRAND
LONDON WC2R 3JF |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |