| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THALIA PROCTOR |
| 2022-04-07 |
update account_ref_month 5 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2022-03-04 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MARILYN GREGORY |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS EDWINA JOY TAN |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAWES |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA CIMPAN |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELA CIMPAN |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MS THALIA PROCTOR |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DODD |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-15 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE PROPERTY MANAGEMENT LTD / 15/06/2015 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-11-09 |
delete address FOUNDATION HOUSE COACH & HORSES PASSAGE LOWER PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5NP |
| 2015-11-09 |
insert address FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT ENGLAND TN2 5NP |
| 2015-11-09 |
update reg_address_care_of C/O PEMBROKE PROPERTY MANIGMENT => C/O PEMBROKE PROPERTY MANAGEMENT LTD |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
C/O C/O PEMBROKE PROPERTY MANIGMENT
FOUNDATION HOUSE COACH & HORSES PASSAGE
LOWER PANTILES
TUNBRIDGE WELLS
KENT
TN2 5NP
ENGLAND |
| 2015-08-12 |
delete address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP |
| 2015-08-12 |
insert address FOUNDATION HOUSE COACH & HORSES PASSAGE LOWER PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5NP |
| 2015-08-12 |
update reg_address_care_of PEMBROKE PROPERTY MANAGEMENT LIMITED => C/O PEMBROKE PROPERTY MANIGMENT |
| 2015-08-12 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
C/O PEMBROKE PROPERTY MANAGEMENT LIMITED
THE PANTILES CHAMBERS 85 HIGH STREET
TUNBRIDGE WELLS
KENT
TN1 1XP |
| 2015-06-12 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-03-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2015-03-07 |
insert address THE PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP |
| 2015-03-07 |
update reg_address_care_of null => PEMBROKE PROPERTY MANAGEMENT LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS SERVICES LTD |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY |
| 2015-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEMBROKE PROPERTY MANAGEMENT LTD |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2014-06-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS SERVICES LTD / 06/09/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 2013-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS SERVICES LTD / 07/10/2013 |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
36 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DP |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-28 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM LYNTON DODD / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAWES / 01/10/2009 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS SERVICES LTD / 01/10/2009 |
| 2010-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
REMUS MANAGEMENT LTD
36 ST ANNES ST
SALISBURY
WILTSHIRE
SP1 2DP |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM TILLBROOK LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NICHOLAS STANLEY DAVIES LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PETER MARTIN SEBRY LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PHILIPPA ALEXANDRA BUGBY LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SIMON PHILIP BANFIELD LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEVEN KEITH JONES LOGGED FORM |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
CREST HOUSE
PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED REMUS SERVICES LTD |
| 2009-01-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TILLBROOK |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIES |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SEBRY |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BANFIELD |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JONES |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIA COWLEY |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED COLIN DAWES |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES GRAHAM LYNTON DODD |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BARBER |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
| 2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JL |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
| 2006-04-24 |
update statutory_documents S366A DISP HOLDING AGM 11/04/06 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |