| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE HELEN STEPHINSON / 01/05/2024 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD PETER WHITFIELD |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIRVAN |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 8 => 5 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-02-07 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 31/05/2022 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED IAN ALEXANDER GIRVAN |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR GOWER |
| 2021-10-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA HOUSING SERVICES LIMITED |
| 2021-10-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2021-10-07 |
insert address 1ST FLOOR 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON ENGLAND TA1 4AS |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
EN11 0DR
ENGLAND |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORIE HELEN STEPHINSON |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR ANN GOWER |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA ROWAN MATTHIASON |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 2017-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 2016-12-19 |
delete address 44 ESSEX STREET STRAND LONDON WC2R 3JF |
| 2016-12-19 |
insert address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2016-12-19 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
44 ESSEX STREET
STRAND
LONDON
WC2R 3JF |
| 2016-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-20 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED |
| 2014-08-14 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-07 |
| 2013-08-13 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2012-12-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
| 2012-08-23 |
update statutory_documents 22/08/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CRAIG SMITH |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVID THOMAS |
| 2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-30 |
update statutory_documents 22/08/11 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-24 |
update statutory_documents 22/08/10 NO MEMBER LIST |
| 2010-08-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN STANILAND |
| 2010-02-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/09 |
| 2009-08-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 2008-11-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN PATRICIA CROFT LOGGED FORM |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED SUSAN PATRICIA CROFT |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/07 |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |