| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-11 |
update statutory_documents SECRETARY APPOINTED JOANNA KATE ALSOP |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JORDAN MCGEEVER / 06/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
delete email ce..@rmg.london |
| 2022-12-23 |
insert alias Residential Management Group Limited |
| 2022-12-23 |
insert email ce..@rmguk.com |
| 2022-12-23 |
insert phone 0345 002 4444 |
| 2022-11-23 |
update statutory_documents CONSOLIDATION
07/09/22 |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 07/09/2022 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
insert career_pages_linkeddomain current-vacancies.com |
| 2022-03-16 |
delete about_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
delete career_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
delete casestudy_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
delete contact_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
delete email lo..@rmg.london |
| 2022-03-16 |
delete index_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
delete service_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
delete terms_pages_linkeddomain uksaysnomore.org |
| 2022-03-16 |
insert email se..@rmguk.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JORDAN MCGEEVER / 01/12/2021 |
| 2021-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 01/12/2021 |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS |
| 2021-12-15 |
insert about_pages_linkeddomain uksaysnomore.org |
| 2021-12-15 |
insert career_pages_linkeddomain uksaysnomore.org |
| 2021-12-15 |
insert casestudy_pages_linkeddomain uksaysnomore.org |
| 2021-12-15 |
insert contact_pages_linkeddomain uksaysnomore.org |
| 2021-12-15 |
insert index_pages_linkeddomain uksaysnomore.org |
| 2021-12-15 |
insert service_pages_linkeddomain uksaysnomore.org |
| 2021-12-15 |
insert terms_pages_linkeddomain uksaysnomore.org |
| 2021-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED / 01/12/2021 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 04/08/2021 |
| 2021-06-19 |
delete source_ip 109.104.97.160 |
| 2021-06-19 |
insert source_ip 109.104.97.146 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-04 |
delete address 31 Plympton Street
London
NW8 8AB |
| 2021-04-04 |
insert address Dean Bradley House
2nd floor
52 Horseferry Road
Westminster
SW1P 2AF |
| 2021-04-04 |
insert person Dean Bradley House |
| 2021-04-04 |
update primary_contact 31 Plympton Street
London
NW8 8AB => Dean Bradley House
2nd floor
52 Horseferry Road
Westminster
SW1P 2AF |
| 2021-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2021-01-26 |
delete contact_pages_linkeddomain rmgliving.co.uk |
| 2021-01-26 |
insert contact_pages_linkeddomain rmgliving.london |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-09 |
delete about_pages_linkeddomain whoson.com |
| 2020-08-09 |
delete career_pages_linkeddomain whoson.com |
| 2020-08-09 |
delete casestudy_pages_linkeddomain whoson.com |
| 2020-08-09 |
delete contact_pages_linkeddomain whoson.com |
| 2020-08-09 |
delete index_pages_linkeddomain whoson.com |
| 2020-08-09 |
delete service_pages_linkeddomain whoson.com |
| 2020-08-09 |
delete terms_pages_linkeddomain whoson.com |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD HUSSAIN |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR CLEAL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD MAZHAR HUSSAIN |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MR ADAM ANTHONY CLEAL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-02 |
update person_description Jas Sidhu => Jas Sidhu |
| 2019-04-01 |
update person_description Jas Sidhu => Jas Sidhu |
| 2019-01-18 |
update website_status FlippedRobots => OK |
| 2019-01-11 |
update website_status OK => FlippedRobots |
| 2018-12-04 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-25 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-22 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-08-18 |
delete person Giles Mason |
| 2018-08-18 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-07-10 |
delete address of RMG House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| 2018-07-10 |
delete source_ip 87.106.61.18 |
| 2018-07-10 |
insert address RMG House, Essex Road, Hoddesdon, EN11 0DR |
| 2018-07-10 |
insert email ce..@rmg.london |
| 2018-07-10 |
insert person Giles Mason |
| 2018-07-10 |
insert source_ip 109.104.97.160 |
| 2018-07-10 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-05-21 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-04-01 |
delete casestudy_pages_linkeddomain yoast.com |
| 2018-04-01 |
insert casestudy_pages_linkeddomain yoa.st |
| 2018-04-01 |
insert index_pages_linkeddomain apple.com |
| 2018-04-01 |
insert index_pages_linkeddomain google.com |
| 2018-04-01 |
insert index_pages_linkeddomain rmgliving.london |
| 2018-04-01 |
insert index_pages_linkeddomain t.co |
| 2018-04-01 |
insert index_pages_linkeddomain twitter.com |
| 2018-04-01 |
insert index_pages_linkeddomain whoson.com |
| 2018-04-01 |
update person_description Jas Sidhu => Jas Sidhu |
| 2018-02-12 |
update person_description Jas Sidhu => Jas Sidhu |
| 2017-12-31 |
update person_description Jas Sidhu => Jas Sidhu |
| 2017-11-26 |
insert about_pages_linkeddomain t.co |
| 2017-11-26 |
insert career_pages_linkeddomain t.co |
| 2017-11-26 |
insert casestudy_pages_linkeddomain t.co |
| 2017-11-26 |
insert contact_pages_linkeddomain t.co |
| 2017-11-26 |
insert management_pages_linkeddomain t.co |
| 2017-11-26 |
insert service_pages_linkeddomain t.co |
| 2017-11-26 |
insert terms_pages_linkeddomain t.co |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 2500646 |
| 2017-03-10 |
update statutory_documents CONSOLIDATION
16/02/17 |
| 2017-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 16/02/2017 |
| 2016-12-08 |
update statutory_documents GUARANTEE 17/11/2016 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 28/10/2015 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 28/10/2015 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 28/10/2015 |
| 2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 28/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-12-11 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update account_ref_month 12 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-11-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2013-11-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-30 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
delete address 305 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QR |
| 2013-07-02 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2013-07-02 |
update num_mort_outstanding 1 => 0 |
| 2013-07-02 |
update num_mort_satisfied 3 => 4 |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2013-06-25 |
insert address 305 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QR |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_outstanding 3 => 1 |
| 2013-06-24 |
update num_mort_satisfied 1 => 3 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND |
| 2013-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COWANS |
| 2013-04-30 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 2012-12-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-02 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/12 |
| 2012-09-28 |
update statutory_documents 27/09/2012 |
| 2012-09-28 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 2500644 |
| 2012-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-21 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 2011-02-08 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 2500644 |
| 2010-10-29 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-03 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 2500110.00 |
| 2010-01-02 |
update statutory_documents ADOPT ARTICLES 10/12/2009 |
| 2009-12-02 |
update statutory_documents ML28 REMOVING 288B FILED ON WRONG CO |
| 2009-11-18 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2008-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED ALAN JAMES INGLIS |
| 2008-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/08 |
| 2008-10-17 |
update statutory_documents GBP NC 100/300
01/10/2008 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 2008-10-03 |
update statutory_documents SECRETARY APPOINTED CHRISTINA HONG YE |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
SURREY
CR0 2NW |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-01 |
update statutory_documents COMPANY NAME CHANGED
DUNLOP HAYWARDS RESIDENTIAL LIMI
TED
CERTIFICATE ISSUED ON 01/02/08 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents COMPANY NAME CHANGED
STRUCTURAL AND CIVIL DESIGN LTD
CERTIFICATE ISSUED ON 10/05/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
13-17 STATION AVENUE
CATERHAM
SURREY
CR3 6LB |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-18 |
update statutory_documents S386 DISP APP AUDS 09/03/94 |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/92 FROM:
KINGS PARADE
LOWER COOMBE STREET
CROYDON
SURREY CR0 1AA |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1985-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/85 |
| 1982-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/81 |
| 1980-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |