Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ERIC PURSE |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-26 |
update statutory_documents 09/08/15 FULL LIST |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HAYWOOD |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-09-04 |
update statutory_documents 09/08/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-08-17 |
update statutory_documents 09/08/13 FULL LIST |
2013-07-01 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update registered_address |
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 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2013-01-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-08-19 |
update statutory_documents 09/08/12 FULL LIST |
2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-08-21 |
update statutory_documents 09/08/11 FULL LIST |
2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-08-16 |
update statutory_documents 09/08/10 FULL LIST |
2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN HAYWOOD / 09/08/2010 |
2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LINDSEY CLARK / 09/08/2010 |
2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BOURKE / 09/08/2010 |
2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD LEACH / 09/08/2010 |
2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOURKE / 09/08/2009 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-11 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-03-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN RICHARD BOURKE |
2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN GUNNING |
2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
2007-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |