| Date | Description |
|---|
| 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 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 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 |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE READ |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 27/07/2022 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO 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 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO 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 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW INGLIS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITCHYE KO |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH RICHARDSON-HEARN |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BARCLAY |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 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 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-12 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-08-09 => 2017-07-26 |
| 2016-07-19 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD RIENZIE VANDERPUTT |
| 2016-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADAM |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED RITCHYE KO |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PEARCE |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ALICE ADAM |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 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 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA HADFIELD |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED RACHEL PEARCE |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADAM |
| 2011-08-03 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
FLAT 3 BURNAGE COURT
LAWRIE PARK AVENUE
LONDON
SE26 6HS
UNITED KINGDOM |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
C/O THE OLD BAKERY 139 HALF MOON LANE
LONDON |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH ASSOCIATES CHARTERED SURVEYORS & PROJECT MANAGERS LTD |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MS LORNA CORINNE HADFIELD |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCUDAMORE |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA HADFIELD |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
3 BURNAGE COURT LAWRIE PARK AVE
LONDON
SE266HS |
| 2010-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MH ASSOCIATES CHARTERED SURVEYORS & PROJECT MANAGERS LTD |
| 2010-07-16 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCUDAMORE / 12/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ADAM / 12/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GWYNETH ANN RICHARDSON-HEARN / 12/07/2010 |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 12/07/09 FULL LIST |
| 2009-09-30 |
update statutory_documents GBP NC 3/26502
31/12/07 |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALICE SCUDAMORE |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MS GWYNETH ANN RICHARDSON-HEARN |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
FLAT 6 BURNAGE COURT
LAWRIE PARK AVENUE
LONDON
SE26 6HS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ADAM |
| 2008-10-06 |
update statutory_documents SECRETARY APPOINTED MS LORNA CORINNE HADFIELD |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORNA HADFIELD |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE ADAM |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
7 BURNAGE COURT
LAWRIE PARK AVENUE
LONDON
SE26 6HS |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
1 BURNAGE COURT
SYDENHAM
LONDON
SE26 6HS |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |