| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE GREENWELL / 21/07/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE CAROL ATKINSON / 14/07/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE CAROL ATKINSON / 21/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-08-10 |
update account_category null => DORMANT |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SHEILA MURPHY |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE CAROL ATKINSON / 26/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE GREENWELL / 26/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE TUCKER |
| 2017-08-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2017-08-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD ENGLAND HP2 7DN |
| 2017-08-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2017-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/05/2017 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-01 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MORRIS |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-17 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS LYNNE CAROL ATKINSON |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CAREY |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMANS |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARY BROWN TUCKER |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED DIANE ELIZABETH MORRIS |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE GREENWELL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-14 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
update registered_address |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-24 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |