| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLDHAM |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA CHERNYSHOVA |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ARTHURTON |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID PECK |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MS IRINA CHERNYSHOVA |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MS LAURA NATALIE ARTHURTON |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLAREN |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA CHERNYSHOVA |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA CHERNYSHOVA |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM DANCE |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW JONATHAN DINSMORE |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MS IRINA CHERNYSHOVA |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN OLDHAM |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS MACLAREN |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILKINSON |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINA PANDIT |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HARPER |
| 2015-09-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2015-09-07 |
insert sic_code 98000 - Residents property management |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-08 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DYER |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYNN METCALFE / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINA PANDIT / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MILLICENT WILKINSON / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYNN METCALFE / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DYER / 03/09/2014 |
| 2014-08-07 |
delete address SWORN & CO 194 CHISWICK HIGH ROAD LONDON SURREY UNITED KINGDOM W4 1PD |
| 2014-08-07 |
insert address SWORN & CO 194 CHISWICK HIGH ROAD LONDON SURREY W4 1PD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-29 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SWORN |
| 2013-12-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-12-07 |
insert address SWORN & CO 194 CHISWICK HIGH ROAD LONDON SURREY UNITED KINGDOM W4 1PD |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-23 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete address FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 2BP |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MILLICENT WILKINSON |
| 2012-07-23 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
FIRST FLOOR 9-11 THE QUADRANT
RICHMOND
SURREY
TW9 2BP |
| 2012-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-08-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JORDAN |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JORDAN |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER HARPER |
| 2010-09-27 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINA PANDIT / 16/07/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LYNN METCALFE / 16/07/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JORDAN / 16/07/2010 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TATTERTON |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBIGIN |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VASS |
| 2010-04-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED DR PETER DYER |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED IAN TATTERTON |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED BINA PANDIT |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL NEWBIGIN |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN AINSWORTH |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL COLE |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
HML SHAW
25-27 KEW ROAD
RICHMOND
SURREY
TW9 2NQ |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HUDSON |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2008-07-24 |
update statutory_documents SECRETARY APPOINTED RICHARD JORDAN |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
C/O SHAW AND COMPANY
25-26 KEW ROAD
RICHMOND
SURREY
TW9 2NQ |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 2005-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |