Date | Description |
2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LYONS |
2023-04-14 |
update statutory_documents CESSATION OF RICHARD FROGGATT CHEETHAM AS A PSC |
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 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE FINES CHEETHAM |
2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE FINES CHEETHAM |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEETHAM |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS |
2022-04-07 |
delete sic_code 98000 - Residents property management |
2022-04-07 |
insert sic_code 99999 - Dormant Company |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO 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 |
2021-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
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 |
2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-17 |
update statutory_documents 27/05/16 FULL LIST |
2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ALEXANDRA ELIZABETH COLLINS / 17/06/2016 |
2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA ALEXANDRA ELIZABETH COLLINS |
2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE STANLEY |
2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-06-17 |
update statutory_documents 27/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-27 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-06-07 |
delete address BEECH COTTAGE SMITHS GREEN TAKELEY BISHOPS STORTFORD HERTS ENGLAND CM22 6NR |
2014-06-07 |
insert address BEECH COTTAGE SMITHS GREEN TAKELEY BISHOPS STORTFORD HERTS CM22 6NR |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-05-30 |
update statutory_documents 27/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-27 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/13 |
2013-06-06 |
update statutory_documents 27/05/13 FULL LIST |
2012-07-27 |
update statutory_documents 27/05/12 FULL LIST |
2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 |
2012-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
40A TENNYSON STREET
LONDON
SW8 3SU
UNITED KINGDOM |
2011-06-24 |
update statutory_documents DIRECTOR APPOINTED CLEMENTINE MASHA STANLEY |
2011-06-24 |
update statutory_documents 27/05/11 FULL LIST |
2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT |
2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |