| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-03-07 |
insert sic_code 98000 - Residents property management |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-27 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-22 |
update statutory_documents 30/03/17 UNAUDITED ABRIDGED |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-16 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update account_ref_month 6 => 3 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2016-12-30 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 30/03/2016 |
| 2016-03-02 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-05-07 |
delete address 17 SCOTSDALE CLOSE CHEAM SUTTON SURREY ENGLAND SM3 8RZ |
| 2015-05-07 |
insert address 17 SCOTSDALE CLOSE CHEAM SUTTON SURREY SM3 8RZ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-05-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-04-20 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANNE STEELE |
| 2015-02-07 |
delete address 29 WHITTAKER ROAD SUTTON SURREY SM3 9QG |
| 2015-02-07 |
insert address 17 SCOTSDALE CLOSE CHEAM SUTTON SURREY ENGLAND SM3 8RZ |
| 2015-02-07 |
update reg_address_care_of null => SALLY STEEL |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
29 WHITTAKER ROAD
SUTTON
SURREY
SM3 9QG |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TINKER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
delete address 29 WHITTAKER ROAD SUTTON SURREY UNITED KINGDOM SM3 9QG |
| 2014-04-07 |
insert address 29 WHITTAKER ROAD SUTTON SURREY SM3 9QG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-21 |
delete address 17 SCOTSDALE CLOSE CHEAM SUTTON SURREY UNITED KINGDOM SM3 8RZ |
| 2013-06-21 |
insert address 29 WHITTAKER ROAD SUTTON SURREY UNITED KINGDOM SM3 9QG |
| 2013-06-21 |
update reg_address_care_of CHRISTINE TINKER => null |
| 2013-06-21 |
update registered_address |
| 2013-03-05 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE TINKER / 01/08/2012 |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
C/O CHRISTINE TINKER
17 SCOTSDALE CLOSE
CHEAM
SUTTON
SURREY
SM3 8RZ
UNITED KINGDOM |
| 2012-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-19 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
17A SCOTSDALE CLOSE
SUTTON
SURREY
SM3 8RZ
UNITED KINGDOM |
| 2011-03-28 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-15 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE TINKER / 14/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BERNADETTE HARMAN / 14/02/2010 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MARIE TINKER |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORA CORDLE |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED JUNE BERNADETTE HARMAN |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED NORA JULIE CORDLE |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
LINDEN HOUSE COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT
BR6 6ER |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 2008-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |