| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2021-12-07 |
delete address 9 WOODLAND GROVE LONDON ENGLAND SE10 9UL |
| 2021-12-07 |
insert address 5 WOODLAND GROVE LONDON ENGLAND SE10 9UL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
5 WOODLAND GROVE 5 WOODLAND GROVE
LONDON
SE10 9UL
ENGLAND |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
9 WOODLAND GROVE
LONDON
SE10 9UL
ENGLAND |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BRESNAHAN |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MS CLARE HARRIS |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GADSBY PEET |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ FAIRCLOUGH / 01/01/2021 |
| 2021-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LIZ FAIRCLOUGH / 01/01/2021 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GOULDER |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GODIN |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GODIN |
| 2020-09-24 |
update statutory_documents SECRETARY APPOINTED MS LIZ FAIRCLOUGH |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GLOVER |
| 2020-02-07 |
delete address 7 WOODLAND GROVE LONDON SE10 9UL |
| 2020-02-07 |
insert address 9 WOODLAND GROVE LONDON ENGLAND SE10 9UL |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY ELAINE FOX |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 2020-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2020 FROM
7 WOODLAND GROVE
LONDON
SE10 9UL |
| 2020-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LIZ FAIRCLOUGH |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-22 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED JAMES GADSBY PEET |
| 2014-10-21 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA PARFITT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7 WOODLAND GROVE LONDON UNITED KINGDOM SE10 9UL |
| 2013-11-07 |
insert address 7 WOODLAND GROVE LONDON SE10 9UL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH BURGESS |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED MS SUSAN MARIE GODIN |
| 2013-10-22 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE GARDINER |
| 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 |
| 2013-09-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 WOODLAND GROVE LONDON SE10 9UL |
| 2013-06-25 |
insert address 7 WOODLAND GROVE LONDON UNITED KINGDOM SE10 9UL |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
5 WOODLAND GROVE
LONDON
SE10 9UL |
| 2013-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE GARDINER |
| 2012-09-28 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHRISTOPHER GLOVER / 24/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERADIN PEACHEY / 24/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GARDINER / 24/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN PARFITT / 24/09/2010 |
| 2010-07-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
5 WOODLAND GROVE
GREENWICH
LONDON
SE10 9UL |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
9 WOODLAND GROVE
GREENWICH
LONDON
SE10 9UL |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
5 WOODLAND GROVE
GREENWICH
LONDON
SE10 9UL |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
CEDAR HOUSE
91 HIGH STREET
CATERHAM
SURREY CR3 5UH |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |