| Date | Description |
|---|
| 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 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR YAN CHENG |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASSERLY PROPERTY MANAGEMENT LTD |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAGUE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN MOSS |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SUMNER |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS ROSANNE APPLETON |
| 2014-02-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2014-02-07 |
insert address 10 JAMES NASMYTH WAY ECCLES MANCHESTER M30 0SF |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update reg_address_care_of null => CASSERLEY PROPERTY MANAGEMENT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-27 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY CASSERLY |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ALICIA MOSS |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NORMAN SUMNER |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HAGUE |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY HOPE |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2013-01-18 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-01-31 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-18 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESIDENTIAL MANAGEMENT GROUP LIMITED / 16/10/2011 |
| 2011-10-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 16/10/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 18/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 12/06/2011 |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
CR0 2NW |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-06-12 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS MADDOCK |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENTON WHITAKER |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
DUNLOP HAYWARDS
ROBERTS HOUSE MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |