| 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 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 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 |
| 2023-02-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOGAN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SINCLAIR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
delete address 2 WYEFIELD 4 THE KNOLL BECKENHAM KENT BR3 5JW |
| 2020-05-07 |
insert address FLAT 5 WYEFIELD 4 THE KNOLL BECKENHAM ENGLAND BR3 5JW |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
2 WYEFIELD
4 THE KNOLL
BECKENHAM
KENT
BR3 5JW |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 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 |
| 2020-03-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM LINDSAY OGDEN |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARKS |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES SINCLAIR |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH SINCLAIR |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 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 |
| 2018-02-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LINDSAY OGDEN |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-09 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-05-07 |
insert sic_code 98000 - Residents property management |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-17 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY OGDEN / 19/06/2013 |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SPENCER |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-02-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LINDSAY OGDEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-25 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-04 |
update statutory_documents SECRETARY APPOINTED MR ALAN FREDERICK MARKS |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTIN HANNAH |
| 2012-04-23 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER HUGO LISTER |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE PRING |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BALLATT |
| 2011-05-06 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK MARKS / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LESLIE MARKS / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW COX / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE ROSE MARIE PRING / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN HANNAH / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANNE CHANNELL / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA SPENCER / 10/04/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALLATT / 10/04/2010 |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-09-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS |
| 2008-11-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |