Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MAXWELL GREEN / 08/09/2022 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MAXWELL GREEN / 31/08/2022 |
2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY MAXWELL GREEN / 31/08/2022 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
2020-10-30 |
delete address 70 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB5 9DU |
2020-10-30 |
insert address 7 TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB25 9TU |
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 |
2020-10-30 |
update registered_address |
2020-09-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
70 TUNBRIDGE LANE
BOTTISHAM
CAMBRIDGE
CB5 9DU |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2018-09-11 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MAXWELL GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY MAXWELL GREEN / 18/10/2017 |
2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GREEN / 18/10/2017 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-09-13 |
2015-12-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-11-16 |
update statutory_documents 13/09/15 FULL LIST |
2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MAXWELL GREEN / 14/06/2010 |
2015-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-01-07 |
update returns_last_madeup_date 2014-09-13 => 2014-11-03 |
2014-12-12 |
update statutory_documents 03/11/14 NO CHANGES |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND |
2014-10-29 |
update statutory_documents 13/09/14 FULL LIST |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents 13/09/13 FULL LIST |
2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-24 |
update statutory_documents 13/09/12 FULL LIST |
2011-10-03 |
update statutory_documents 13/09/11 FULL LIST |
2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-09-30 |
update statutory_documents 13/09/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MAXWELL GREEN / 01/10/2009 |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL GREEN / 01/10/2009 |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREEN / 01/10/2009 |
2010-07-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
2009-08-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-11-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-11-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2005-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
2002-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2002-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
2001-10-16 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2001-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |