| Date | Description |
|---|
| 2025-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/25 |
| 2025-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/25, WITH UPDATES |
| 2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARKE / 25/03/2025 |
| 2025-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2024-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY LO-VEL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY LO-VEL |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKER |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEACEY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CROCKER |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CLARKE |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREW |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-08 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-24 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE FELTHAM |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SALT |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SHEARS |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-09 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-29 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARY SERVICES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-07-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-20 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-02 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-27 |
update statutory_documents 19/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PEACEY |
| 2013-05-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED DAVID DREW |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANN SHEARS |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREW |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED ANN-LOUISE FELTHAM |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MS LAURA SALT |
| 2012-06-27 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2012-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TRAYNOR |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES TRAYNOR |
| 2011-06-20 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
C/O HML ANDERTONS CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2010-06-22 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-06-18 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
96 HICKS COMMON ROAD
WINTERBOURNE
BRISTOL
S. GLOS
BS36 1LJ |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
1A PARKSIDE AVENUE
WINTERBOURNE
BRISTOL
BS35 1LU |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED DAVID DREW |
| 2008-10-03 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARY SERVICES |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |