| 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 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH 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 |
| 2023-02-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, 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 |
| 2022-03-10 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-03-13 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MARTIN CASSIDY |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN CASSIDY |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BEDFORD |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-01 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY LABAN / 09/06/2016 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE BEDFORD / 09/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-30 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA LOUISE BEDFORD / 01/05/2015 |
| 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 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-29 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-28 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 700 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1LW |
| 2013-08-01 |
insert address 3 ST MATTHEWS COURT MAIDENHEAD BERKS SL6 5FE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-08 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
SORBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
UNITED KINGDOM |
| 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 |
| 2013-06-21 |
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 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED PETER HENRY LABAN |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED TINA LOUISE BEDFORD |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILES |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED PAUL JOSEPH GILES |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK TROTT |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-27 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-29 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |