Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
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 |
2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MS EMIKO YAMAGUCHI |
2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIKO YAMAGUCHI |
2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNE MARGARET WEBBER / 05/11/2021 |
2021-11-11 |
update statutory_documents CESSATION OF MARIAM MATHEW AS A PSC |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAM MATHEW |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-14 |
update statutory_documents 14/06/16 NO MEMBER LIST |
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 => 2017-03-31 |
2016-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-26 |
update statutory_documents 14/06/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
delete address 22 PINE ROAD LONDON ENGLAND NW2 6RY |
2014-07-07 |
insert address 22 PINE ROAD LONDON NW2 6RY |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-20 |
update statutory_documents 14/06/14 NO MEMBER LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
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 reg_address_care_of RTMF SERVICES LIMITED => null |
2013-06-25 |
delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL |
2013-06-25 |
insert address 22 PINE ROAD LONDON ENGLAND NW2 6RY |
2013-06-25 |
update registered_address |
2013-06-24 |
delete address EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL |
2013-06-24 |
insert address SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL |
2013-06-24 |
update reg_address_care_of RTMF SECRETARIAL => RTMF SERVICES LIMITED |
2013-06-24 |
update registered_address |
2013-06-22 |
delete address 118 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX ENGLAND BN6 9PX |
2013-06-22 |
insert address EDEN HOUSE RIVER WAY UCKFIELD EAST SUSSEX UNITED KINGDOM TN22 1SL |
2013-06-22 |
update reg_address_care_of null => RTMF SECRETARIAL |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-12 |
2013-06-17 |
update statutory_documents 14/06/13 NO MEMBER LIST |
2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL
UNITED KINGDOM |
2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
C/O RTMF SERVICES LIMITED
SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL
UNITED KINGDOM |
2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
C/O RTMF SECRETARIAL
EDEN HOUSE RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL
UNITED KINGDOM |
2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
C/O RTMF SERVICES LIMITES
SUITE D EDEN HOUSE THE OFFICE VILLAGE, RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL
UNITED KINGDOM |
2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE RIGHT TO MANAGE FEDERATION LIMITED |
2012-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-10-18 |
update statutory_documents ALTER ARTICLES 16/10/2012 |
2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
118 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9PX
ENGLAND |
2012-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE RIGHT TO MANAGE FEDERATION LIMITED |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGHTON SECRETARY LIMITED |
2012-06-15 |
update statutory_documents 14/06/12 NO MEMBER LIST |
2012-06-13 |
update statutory_documents 03/06/12 NO MEMBER LIST |
2012-06-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON SECRETARY LIMITED / 03/06/2012 |
2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAM MATHEW |
2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
THE MIDSTALL RANDOLPHS FRAM BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX
BN6 9EL
ENGLAND |
2012-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
22 PINE ROAD
LONDON
NW2 6RY
UNITED KINGDOM |
2011-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRIGHTON SECRETARY LIMITED |
2011-06-13 |
update statutory_documents 03/06/11 NO MEMBER LIST |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED JOANNE MARGARET WEBBER |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUNT-MULLEAGUE |
2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |