Date | Description |
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 |
2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA ROBERTS |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BIRD |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-08 |
update statutory_documents 29/05/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-02 |
update statutory_documents 29/05/15 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address THE OLD CHURCH 89B QUICKS ROAD LONDON ENGLAND SW19 1EX |
2014-06-07 |
insert address THE OLD CHURCH 89B QUICKS ROAD LONDON SW19 1EX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-05-30 |
update statutory_documents 29/05/14 FULL LIST |
2014-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-09-06 |
delete address 80B THE OLD CHURCH QUICKS ROAD LONDON UNITED KINGDOM SW19 1EX |
2013-09-06 |
insert address THE OLD CHURCH 89B QUICKS ROAD LONDON ENGLAND SW19 1EX |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-09-06 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
80B THE OLD CHURCH
QUICKS ROAD
LONDON
SW19 1EX
UNITED KINGDOM |
2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
THE OLD CHURCH 89B QUICKS ROAD
LONDON
SW19 1EX
ENGLAND |
2013-08-13 |
update statutory_documents 29/05/13 FULL LIST |
2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 27/01/2013 |
2013-06-23 |
delete address 47A WIMBLEDON HILL ROAD LONDON UK SW19 7NA |
2013-06-23 |
insert address 80B THE OLD CHURCH QUICKS ROAD LONDON UNITED KINGDOM SW19 1EX |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
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 2011-05-29 => 2012-05-29 |
2013-06-22 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
47A WIMBLEDON HILL ROAD
LONDON
SW19 7NA
UK |
2012-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
2012-08-02 |
update statutory_documents 29/05/12 FULL LIST |
2011-11-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-06-08 |
update statutory_documents 29/05/11 FULL LIST |
2010-10-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-08-16 |
update statutory_documents 29/05/10 FULL LIST |
2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRD / 01/01/2010 |
2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents SECRETARY APPOINTED JULIA ROBERTS |
2008-06-10 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD BIRD |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
2008-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |