| Date | Description |
|---|
| 2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT TOMES |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
insert sic_code 98000 - Residents property management |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JONES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2021-02-22 |
update statutory_documents SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2021-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER HALL |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROY BARRY JONES |
| 2018-03-07 |
delete address 82 FORE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1PP |
| 2018-03-07 |
insert address PEBBLES OF SALCOMBE ISLAND STREET SALCOMBE ENGLAND TQ8 8DP |
| 2018-03-07 |
update reg_address_care_of GEOFF EARNSHAW - GLASTO LTD => null |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
C/O GEOFF EARNSHAW - GLASTO LTD
82 FORE STREET
KINGSBRIDGE
DEVON
TQ7 1PP
ENGLAND |
| 2018-01-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES SPENCER |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY EARNSHAW |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-03-13 |
delete address C/O LANDLINK PLC, HARDY HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTS HP4 1EF |
| 2016-03-13 |
insert address 82 FORE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1PP |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-13 |
update reg_address_care_of null => GEOFF EARNSHAW - GLASTO LTD |
| 2016-03-13 |
update registered_address |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MORTON TURNER |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANE JENNER |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEELER |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
C/O LANDLINK PLC, HARDY HOUSE
NORTH BRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EF |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HISLOP |
| 2016-02-17 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY EARNSHAW |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEELER |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-29 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-09 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-10-11 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2011-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-07 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-11 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09 |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2007-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |