| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER ARMSTRONG BUTLER |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PENFOLD |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA KAYE |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O'BRIEN |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MORTIMER |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PENFOLD |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN UNDRILL |
| 2020-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISION PROPERTY & ESTATE MANAGEMENT UK LTD |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISION PROPERTY & ESTATE MANAGEMENT UK LTD |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISION PROPERTY & ESTATE MANAGEMENT UK LTD |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN UNDRILL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE WALLACE |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-23 |
update statutory_documents 04/06/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BOWEN |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WENHAM |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-22 |
update statutory_documents 04/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address SUITE 2 ELMHURST 98-106 HIGH ROAD LONDON ENGLAND E18 2QS |
| 2014-07-07 |
insert address SUITE 2 ELMHURST 98-106 HIGH ROAD LONDON E18 2QS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-30 |
update statutory_documents 04/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-07 |
update statutory_documents 04/06/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROISIN DUNNE |
| 2012-06-11 |
update statutory_documents 04/06/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RABIN |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED DR ANN ELIZABETH O'BRIEN |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WENHAM |
| 2012-02-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 2011-06-08 |
update statutory_documents 04/06/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents ADOPT ARTICLES 18/01/2011 |
| 2011-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-14 |
update statutory_documents SECRETARY APPOINTED ROISIN MORIA DUNNE |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |