| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED DR BRENDAN EDWARD GREGORY |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CRACE |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS MARK CHINN |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUSHAN RANJAN |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIRAG SOLANKI |
| 2015-10-09 |
delete address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2015-10-09 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HECHT |
| 2015-09-26 |
update statutory_documents 23/08/15 NO MEMBER LIST |
| 2015-09-08 |
delete address C/O RENDALL AND RITTNER LTD PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 2015-09-08 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2015-09-08 |
update reg_address_care_of null => HMS PROPERTY MANAGEMENT SERVICES LTD |
| 2015-09-08 |
update registered_address |
| 2015-08-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2015 FROM
C/O RENDALL AND RITTNER LTD PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ |
| 2015-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LTD |
| 2015-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH REED |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON THIEL |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR BEREKET GUNAY |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHIRAG SOLANKI |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGMARUS SNIJDERS |
| 2014-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS ROSALIND JANE OAKLEY |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN STEWART |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH GIVON |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-23 |
update statutory_documents 23/08/13 NO MEMBER LIST |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JANE VERONICA CRACE |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR INGMARUS JOHANNES MARIA SNIJDERS |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RAUSHAN RANJAN |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH GIVON |
| 2012-09-06 |
update statutory_documents 23/08/12 NO MEMBER LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS NORAH REED |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 2011-09-14 |
update statutory_documents 23/08/11 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-03 |
update statutory_documents 23/08/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
C/O RENDALL AND RITTNER LTD PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ
UNITED KINGDOM |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
GUN COURT 70 WAPPING LANE
WAPPING
LONDON
E1W 2RF |
| 2010-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 23/08/2010 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO SCOTT |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 2009-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/09 |
| 2009-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED JOSEPH HECHT |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISIDORA RANJIT SINGH |
| 2009-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/08 |
| 2008-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/07 |
| 2006-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/06 |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
C/O LAYTONS SOLICITORS
TEMPUS COURT, ONSLOW STREET
GUILDFORD
SURREY GU1 4SS |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/05 |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/04 |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/03 |
| 2003-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/02 |
| 2001-09-17 |
update statutory_documents S366A DISP HOLDING AGM 27/08/01 |
| 2001-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |