| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 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 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, 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 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, 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 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BOWLES / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN IRENE FOX / 02/07/2020 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TARA ROBBINS / 03/08/2019 |
| 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 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 1A WALTHAM COURT MILLEY LANE RUSCOMBE READING BERKSHIRE ENGLAND RG10 9AA |
| 2020-02-07 |
insert address 4 OLD SUN CLOSE LANE END HIGH WYCOMBE ENGLAND HP14 3FQ |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
1A WALTHAM COURT MILLEY LANE
RUSCOMBE
READING
BERKSHIRE
RG10 9AA
ENGLAND |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, 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 |
| 2019-03-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-05-07 |
insert company_previous_name THE OLD SUN LANE END MANAGEMENT CO LTD |
| 2017-05-07 |
update name THE OLD SUN LANE END MANAGEMENT CO LTD => OLD SUN MANAGEMENT LTD |
| 2017-04-27 |
delete address 19/21 CHAPEL STREET MARLOW BUCKS SL7 3HN |
| 2017-04-27 |
insert address 1A WALTHAM COURT MILLEY LANE RUSCOMBE READING BERKSHIRE ENGLAND RG10 9AA |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-04-11 |
update statutory_documents COMPANY NAME CHANGED THE OLD SUN LANE END MANAGEMENT CO LTD
CERTIFICATE ISSUED ON 11/04/17 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CROWTHER |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
19/21 CHAPEL STREET
MARLOW
BUCKS
SL7 3HN |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN BOWLES |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN IRENE FOX |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-08 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-22 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SYLVIA CROWTHER / 01/06/2015 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-17 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
delete address 19/21 CHAPEL STREET MARLOW BUCKS ENGLAND SL7 3HN |
| 2015-08-13 |
insert address 19/21 CHAPEL STREET MARLOW BUCKS SL7 3HN |
| 2015-08-13 |
insert sic_code 98000 - Residents property management |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-06-17 |
| 2015-08-13 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-14 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |