| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NARENDER NALAJALA |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FLORY HAWKER |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
delete address THE COACH HOUSE RUXBURY ROAD CHERTSEY SURREY ENGLAND KT16 9EP |
| 2019-03-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
THE COACH HOUSE RUXBURY ROAD
CHERTSEY
SURREY
KT16 9EP
ENGLAND |
| 2019-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-08 |
delete address JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKENELL BERKSHIRE RG12 9SE |
| 2017-02-08 |
insert address THE COACH HOUSE RUXBURY ROAD CHERTSEY SURREY ENGLAND KT16 9EP |
| 2017-02-08 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD
BRACKENELL
BERKSHIRE
RG12 9SE |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHILL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-29 |
update statutory_documents 21/03/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GERALD WARWICK GREENWOOD |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCO |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVESTER WELLS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-21 |
update statutory_documents 21/03/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES SCRUTTON |
| 2013-12-07 |
delete address FLAT 10 FOX HOUSE FOX LANE NORTH CHERTSEY SURREY ENGLAND KT16 9GY |
| 2013-12-07 |
insert address JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKENELL BERKSHIRE RG12 9SE |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
FLAT 10 FOX HOUSE
FOX LANE NORTH
CHERTSEY
SURREY
KT16 9GY
ENGLAND |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-09-06 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-08-16 |
update statutory_documents 21/03/13 NO MEMBER LIST |
| 2013-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-23 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT |
| 2013-06-25 |
insert address FLAT 10 FOX HOUSE FOX LANE NORTH CHERTSEY SURREY ENGLAND KT16 9GY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
COUNTRYSIDE HOUSE, THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT SHILL |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MARCO BIANCO |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SYLVESTER SOREIN WELLS |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY WARREN |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY WARREN |
| 2012-04-13 |
update statutory_documents 21/03/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-04-11 |
update statutory_documents 21/03/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-04-09 |
update statutory_documents 21/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09 |
| 2008-08-19 |
update statutory_documents ADOPT ARTICLES 04/08/2008 |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED TRACY MARINA WARREN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY MARINA WARREN |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SHILLINGLAW |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08 |
| 2007-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07 |
| 2007-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
COUNTRYSIDE HOUSE
THE DRIVE WARLEY
BRAINTREE
ESSEX CM13 3AT |
| 2006-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06 |
| 2005-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |