| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROY BALSILLIE |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DALE |
| 2023-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HAWKINS |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SUSAN HOMER |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1GL |
| 2016-09-07 |
insert address WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1YA |
| 2016-09-07 |
update registered_address |
| 2016-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
GEM HOUSE 1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL
UNITED KINGDOM |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2016-06-07 |
delete address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
| 2016-06-07 |
insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1GL |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-20 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE RODNEY HAWKINS |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY BEDFORD |
| 2016-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMEEN FIROOZAN |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODWAY |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update account_ref_month 12 => 4 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-01-31 |
| 2015-06-19 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 12/09/2013 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 09/09/2013 |
| 2014-06-07 |
delete address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3LG |
| 2014-06-07 |
insert address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-16 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-16 => 2015-09-30 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 5 => 12 |
| 2014-01-31 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-05-16 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |