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 |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HAZELL |
2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SEXSTONE |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
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 |
2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER O'SHEA |
2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JACK BEALL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, 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 |
2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE SEXSTONE |
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 |
2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARPER |
2018-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE WALKER |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-07-30 |
update statutory_documents SECRETARY APPOINTED MS JUDITH BARBARA WHITE |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS BRENDA JANICE MARTIN |
2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KIVEAL |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-10-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-03 |
update statutory_documents 23/07/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-28 |
update statutory_documents SECRETARY APPOINTED MISS HEATHER ANNE O'SHEA |
2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARIE KIVEAL |
2014-08-18 |
update statutory_documents 23/07/14 NO MEMBER LIST |
2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET HARPER |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARTHOLOMEW |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WHITE |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-03 |
update statutory_documents 23/07/13 NO MEMBER 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 |
2013-06-22 |
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 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-08-04 |
update statutory_documents 23/07/12 NO MEMBER LIST |
2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BEN BARTHOLOMEW |
2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GOODCHILD |
2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOODY |
2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GOODCHILD |
2011-08-19 |
update statutory_documents 23/07/11 NO MEMBER LIST |
2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-09-06 |
update statutory_documents 23/07/10 NO MEMBER LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MAY MASLEN / 23/07/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BARBARA WHITE / 23/07/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA FRANCES GOODCHILD / 23/07/2010 |
2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-10-12 |
update statutory_documents 23/07/09 NO MEMBER LIST |
2009-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
2008-06-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA GOODCHILD / 24/06/2008 |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRENE DAVIS |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART POWNALL |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
2007-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |