| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents SECRETARY APPOINTED REV'D BENJAMIN EDWARD ALBERT WEITZMANN |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
3 BURY MEWS
BURY LANE
RICKMANSWORTH
WD3 1FR
ENGLAND |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
delete address THE WHITE BARNS SHINEHILL LANE SOUTH LITTLETON EVESHAM ENGLAND WR11 8TT |
| 2023-07-07 |
insert address 3 BURY MEWS BURY LANE RICKMANSWORTH ENGLAND WD3 1FR |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
THE WHITE BARNS SHINEHILL LANE
SOUTH LITTLETON
EVESHAM
WR11 8TT
ENGLAND |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED MRS KAREN SMITH |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WEITZMANN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-23 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BENJAMIN REED |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REED |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SMITH |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SIMI JOHNSON |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HATFIELD |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET REED |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-23 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/21 |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-06-07 |
delete address CHALK DELL HOUSE LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JH |
| 2018-06-07 |
insert address THE WHITE BARNS SHINEHILL LANE SOUTH LITTLETON EVESHAM ENGLAND WR11 8TT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
CHALK DELL HOUSE LONDON ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JH |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-21 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD ALBERT WEITZMANN / 30/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CONSTANCE HATFIELD / 30/09/2010 |
| 2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCCLENAGHAN |
| 2010-02-14 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH WEITZMANN |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
1-5 BURY MEWS
BURY LANE
RICKMANSWORTH
WD3 1DU |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED JANE ELIZABETH WEITZMANN |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN EDWARD ALBERT WEITZMANN |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED JANE CONSTANCE HATFIELD |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED JANET KIMBERLEY REED |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED PETER ANGAS REED |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MCCLENAGHAN |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARKER |
| 2008-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |