| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
delete address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2023-06-07 |
insert address OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY ENGLAND KT19 8TR |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
2 HIGH STREET
EWELL
EPSOM
KT17 1SJ
ENGLAND |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SHARP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LIMITED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 2021-06-07 |
insert address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2021-06-07 |
update reg_address_care_of AD INTERIM LTD => null |
| 2021-06-07 |
update registered_address |
| 2021-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2021 FROM
C/O AD INTERIM LTD
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
CR9 2ER |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AD INTERIM LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BAILEY |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA SHARP |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHYTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 03/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON UNITED KINGDOM CR9 2ER |
| 2014-08-07 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents 03/07/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 03/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ELIAS WALKER |
| 2012-07-04 |
update statutory_documents 03/07/12 NO MEMBER LIST |
| 2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
CEDAR COURT
CEDAR ROAD
SUTTON
SURREY
SM2 5DH |
| 2011-07-04 |
update statutory_documents 03/07/11 NO MEMBER LIST |
| 2011-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 19/06/2011 |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ELAINE SAWYERR |
| 2010-07-24 |
update statutory_documents 03/07/10 NO MEMBER LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW DONALD WHYTE / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARR / 03/07/2010 |
| 2010-07-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 03/07/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CALLAGHAN |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08 |
| 2008-05-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED AD INTERIM LTD |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CELINE WOOD |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WOOD |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CELINE WOOD |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/07 |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/06 |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/05 |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/04 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
36 GROVE ROAD
SUTTON
SURREY SM1 1BS |
| 2003-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/03 |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |