| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH 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 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD ANDREWS |
| 2022-12-21 |
update statutory_documents SECRETARY APPOINTED MR HAROLD JOHN ANDREWS |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE KNOWLES |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD ANDREWS |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEELS / 27/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEELS |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD JOHN ANDREWS |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE KNOWLES |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COLLIER |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA ANDERSON |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-27 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-27 => 2018-03-27 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 27/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-27 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 27/03/17 TOTAL EXEMPTION FULL |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 27/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-02 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 27/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-03 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 27/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-12 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-28 => 2013-03-27 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 27/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-28 => 2012-03-28 |
| 2013-06-23 |
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 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-21 |
update returns_next_due_date 2012-04-26 => 2013-04-26 |
| 2013-03-27 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 28/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 28/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 28/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE COLLIER / 29/03/2010 |
| 2010-01-14 |
update statutory_documents 28/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 28/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED JANE LOUISE COLLIER |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED REBECCA LYNNE ANDERSON |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/05/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |