| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CHAPMAN / 31/08/2022 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED SILK CAPITAL LIMITED |
| 2022-08-30 |
update statutory_documents CESSATION OF ANISH ANIL DOSHI AS A PSC |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CHAPMAN / 21/03/2022 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CHAPMAN / 14/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENCORE LEGAL AND SURVEYING LIMITED |
| 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 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISH ANIL DOSHI |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 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 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SMITH |
| 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 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-15 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
| 2014-10-07 |
insert address 2 HILLS ROAD CAMBRIDGE CB2 1JP |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-05 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-11 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2012-10-16 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES CHAPMAN |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-08 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CRISPIN WILLIAM SMITH / 31/08/2010 |
| 2009-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009 |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
ACCENT HOUSE 2A ROCK ROAD
CAMBRIDGE
CAMBS
CB1 7UF |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAKIN ROSE COMPANY SECRETARIES LIMITED |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
LAKIN ROSE, PIONEER HOUSE
VISION PARK, HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9NL |
| 2009-06-12 |
update statutory_documents SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED |
| 2009-04-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SMITH / 14/12/2007 |
| 2008-05-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
LAKIN ROSE PIONEER HOUSE
VISION PARK HISTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 9NL |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
LAKIN ROSE ENTERPRISE HOUSE
VISION PARK HISTON
CAMBRIDGE
CV4 9ZR |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |