| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN MILTON |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MCGERR |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENN |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED OTTO WILLIAM ROSEWELL SQUIRE |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NOBUO ITTETSU |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON AUDREY ROGERS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-06-18 |
update statutory_documents CESSATION OF MELANIE POWELL AS A PSC |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE POWELL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ERZEN |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON AUDREY ROGERS |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-11 |
delete address FLAT 4 302 CROYDON ROAD WALLINGTON SURREY SM6 7LQ |
| 2016-05-11 |
insert address FLAT 2 302 CROYDON ROAD WALLINGTON SURREY ENGLAND SM6 7LQ |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MS PAULA MCGERR |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT DAVID BRAY |
| 2016-03-31 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BENN |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
FLAT 2 302 CROYDON ROAD
WALLINGTON
SURREY
SM6 7LQ
ENGLAND |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
FLAT 4
302 CROYDON ROAD
WALLINGTON
SURREY
SM6 7LQ |
| 2016-03-28 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANNE ERZEN |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOWARD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-05-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-01 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-04-10 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-07-01 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-02 => 2012-02-02 |
| 2013-06-21 |
update returns_next_due_date 2012-03-01 => 2013-03-02 |
| 2013-06-19 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEPHENS |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-06-21 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-05-14 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-05-19 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE POWELL / 02/02/2010 |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2006-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
SUITE 72, CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER M40 8BB |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |