| Date | Description |
|---|
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-07 |
delete address 170 DORSET ROAD LONDON SW19 3EF |
| 2022-01-07 |
insert address 27 WATER ROYD CRESCENT MIRFIELD ENGLAND WF14 9SY |
| 2022-01-07 |
update registered_address |
| 2021-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2021 FROM
170 DORSET ROAD
LONDON
SW19 3EF |
| 2021-12-11 |
update statutory_documents SECRETARY APPOINTED DR CATHERINE HELEN WHITTINGHAM |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTINGHAM |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN WHITTINGHAM / 03/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLAND-BAKER |
| 2015-09-10 |
update statutory_documents 03/09/15 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY OVENDEN |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-19 |
update statutory_documents 03/09/14 NO MEMBER 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 |
| 2014-05-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH ELIZABETH HOLLAND-BAKER / 01/02/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-12 |
update statutory_documents 03/09/13 NO MEMBER LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS. SARAH ELIZABETH HOLLAND-BAKER |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-15 |
update statutory_documents 03/09/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REINHOLD / 01/01/2011 |
| 2011-10-20 |
update statutory_documents 03/09/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-13 |
update statutory_documents 03/09/10 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS TENGLER / 01/11/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REINHOLD / 01/11/2009 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/09 |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/08 |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/07 |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/06 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
1 HARESTONE VALLEY ROAD
CATERHAM
SURREY CR3 6HL |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/05 |
| 2004-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM:
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |