| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE WHITLAM |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE-THORP |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-26 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 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 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-24 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-03 |
update statutory_documents 24/05/12 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 24/05/11 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 24/05/10 NO MEMBER LIST |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SIDLEY |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MERRY |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/09 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW LOUIS CUNNINGHAM GALLOWAY |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/08 |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
UNIT 17 HALL GROVE FARM
BAGSHOT
SURREY
GU19 5HP |
| 2008-05-06 |
update statutory_documents SECRETARY APPOINTED NEVILLE JOHN TEMPLE PEDERSEN |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MERRY |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
LINDEN HOUSE
COURT LODGE FARM WARREN ROAD
CHELSFIELD
KENT BR6 6ER |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |