| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ZETTLER / 01/08/2023 |
| 2023-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ZETTLER / 01/08/2023 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON ZETTLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEDDY HSU / 23/03/2020 |
| 2020-04-07 |
delete address FLAT 4 ORCHARD HOUSE 80 LEACROFT STAINES-UPON-THAMES MIDDLESEX TW18 4PB |
| 2020-04-07 |
insert address 28 COLERIDGE ROAD ASHFORD ENGLAND TW15 2QS |
| 2020-04-07 |
update reg_address_care_of ORCHARD MANAGEMENT => null |
| 2020-04-07 |
update registered_address |
| 2020-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2020 FROM
C/O ORCHARD MANAGEMENT
FLAT 4 ORCHARD HOUSE 80 LEACROFT
STAINES-UPON-THAMES
MIDDLESEX
TW18 4PB |
| 2020-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINA MISTRY |
| 2020-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINA MISTRY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-03 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-31 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FLAT 3 ORCHARD HOUSE 80 LEACROFT STAINES MIDDLESEX TW18 4PB |
| 2014-06-07 |
insert address FLAT 4 ORCHARD HOUSE 80 LEACROFT STAINES-UPON-THAMES MIDDLESEX TW18 4PB |
| 2014-06-07 |
update reg_address_care_of null => ORCHARD MANAGEMENT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
C/O ORCHARD MANAGEMENT
FLAT 4 ORCHARD HOUSE 80 LEACROFT
STAINES-UPON-THAMES
MIDDLESEX
TW18 4PB
ENGLAND |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
FLAT 3 ORCHARD HOUSE 80 LEACROFT
STAINES
MIDDLESEX
TW18 4PB |
| 2014-05-13 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR TEDDY HSU |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE DEBUSE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-08-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-19 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BINA VALU MISTRU / 04/05/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LYDIA DEBUSE / 04/05/2011 |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BINA VALU MISTRU / 04/05/2011 |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
8 ORCHARD HOUSE
80 LEACROFT
STAINES
MIDDLESEX
TW18 4PB |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS MADELEINE LYDIA DEBUSE |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY CHIANG |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09 |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08 |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
FLAT 8
80 LEACROFT
STAINES
MIDDLESEX TW18 4PB |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07 |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
VICTORIA HOUSE
39 WINCHESTER HOUSE
BASINGSTOKE
HAMPSHIRE RG21 7EQ |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |