Date | Description |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROMANO KOWALCZYK |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET ANN BURNFORD |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MS ALICE WITNEY |
2023-07-24 |
update statutory_documents CESSATION OF RESIDENTIAL MANAGEMENT GROUP LIMITED AS A PSC |
2023-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2023 |
2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT |
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 |
2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, 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 |
2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOPKINS HOMES LIMITED |
2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITING |
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 |
2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WHITING |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE CORBETT |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
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 |
2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-11-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-10-16 |
update statutory_documents 17/08/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-08-19 |
update statutory_documents 17/08/14 NO MEMBER LIST |
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 |
2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
2013-11-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2013-11-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
2013-11-07 |
insert sic_code 98000 - Residents property management |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-11-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-10-29 |
update statutory_documents 17/08/13 NO MEMBER LIST |
2013-09-06 |
delete address C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
2013-09-06 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
2013-09-06 |
update registered_address |
2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
C P M HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-23 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-11-05 |
update statutory_documents 17/08/12 NO MEMBER LIST |
2012-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-21 |
update statutory_documents 17/08/11 NO MEMBER LIST |
2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-10-14 |
update statutory_documents 17/08/10 NO MEMBER LIST |
2010-10-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 17/08/2010 |
2009-12-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-22 |
update statutory_documents 17/08/09 NO MEMBER LIST |
2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08 |
2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07 |
2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
2006-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/06 |
2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/05 |
2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
MELTON PARK HOUSE
SCOTT LANE MELTON
WOODBRIDGE
SUFFOLK IP12 1TJ |
2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/04 |
2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/03 |
2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/02 |
2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-14 |
update statutory_documents S366A DISP HOLDING AGM 11/02/02 |
2001-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |