| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-09-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-06-09 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-05-14 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-30 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name ST VINCENT HOMES LIMITED |
| 2013-12-07 |
update name ST VINCENT HOMES LIMITED => ST VINCENT FERRER HOMES LIMITED |
| 2013-11-20 |
update statutory_documents COMPANY NAME CHANGED ST VINCENT HOMES LIMITED
CERTIFICATE ISSUED ON 20/11/13 |
| 2013-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-21 |
update returns_next_due_date 2012-04-27 => 2013-04-27 |
| 2013-05-14 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-06-12 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-04-08 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOHNSON / 01/11/2010 |
| 2010-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOHNSON / 01/02/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEINA JOHNSON / 01/02/2010 |
| 2010-04-20 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 29/09/05 |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
2 A C COURT, HIGH STREET, THAMES DITTON, SURREY KT7 0SR |
| 2004-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |