| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-04 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2022 |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 68310 - Real estate agencies |
| 2022-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-07-28 |
update statutory_documents CESSATION OF DEBORAH COSTA AS A PSC |
| 2022-07-28 |
update statutory_documents CESSATION OF NICOLA CLARE MERCER AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT COSTA |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH COSTA |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT COSTA |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MERCER |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE MERCER / 31/07/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2019 |
| 2020-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MERCER / 21/01/2020 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CLARE MERCER |
| 2020-01-21 |
update statutory_documents CESSATION OF MICHAEL ALAN MERCER AS A PSC |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MERCER / 12/07/2019 |
| 2019-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MERCER / 12/07/2019 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MERCER / 12/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-28 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-28 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-22 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-08-26 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MERCER / 01/11/2009 |
| 2010-06-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH COSTA |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents COMPANY NAME CHANGED
JANICE CHISSICK PROPERTY SERVICE
S LTD
CERTIFICATE ISSUED ON 13/02/07 |
| 2006-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |