Total Documents | 201 |
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Total Pages | 1,307 |
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16 March 2020 | Confirmation statement made on 12 March 2020 with updates |
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4 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
13 March 2019 | Confirmation statement made on 12 March 2019 with no updates |
19 September 2018 | Accounts for a dormant company made up to 30 June 2018 |
13 March 2018 | Confirmation statement made on 12 March 2018 with updates |
20 February 2018 | Accounts for a dormant company made up to 30 June 2017 |
15 March 2017 | Confirmation statement made on 12 March 2017 with updates |
15 March 2017 | Confirmation statement made on 12 March 2017 with updates |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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20 January 2015 | Accounts for a dormant company made up to 30 June 2014 |
20 January 2015 | Accounts for a dormant company made up to 30 June 2014 |
17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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10 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
10 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
27 June 2013 | Registered office address changed from Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 |
27 June 2013 | Registered office address changed from Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013 |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 |
25 March 2013 | Secretary's details changed for Heritage Management Limited on 20 March 2013 |
25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
25 March 2013 | Secretary's details changed for Heritage Management Limited on 20 March 2013 |
25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
22 March 2013 | Director's details changed for Hemini Patel on 20 March 2013 |
22 March 2013 | Director's details changed for Paula Anita Marie Armitage on 20 March 2013 |
22 March 2013 | Director's details changed for Paul Agnew Harrop on 20 March 2013 |
22 March 2013 | Director's details changed for Danusia Helena Tolowinska on 20 March 2013 |
22 March 2013 | Director's details changed for Paula Anita Marie Armitage on 20 March 2013 |
22 March 2013 | Director's details changed for Hemini Patel on 20 March 2013 |
22 March 2013 | Director's details changed for Danusia Helena Tolowinska on 20 March 2013 |
22 March 2013 | Director's details changed for Paul Agnew Harrop on 20 March 2013 |
7 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
7 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
17 November 2011 | Director's details changed for Mr Ranjit Benning on 17 November 2011 |
17 November 2011 | Director's details changed for Mr Ranjit Benning on 17 November 2011 |
3 November 2011 | Total exemption full accounts made up to 30 June 2011 |
3 November 2011 | Total exemption full accounts made up to 30 June 2011 |
15 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
3 March 2011 | Appointment of Alison Shirley Mackenzie as a director |
3 March 2011 | Appointment of Alison Shirley Mackenzie as a director |
21 February 2011 | Appointment of Carole Marie Clayton as a director |
21 February 2011 | Appointment of Carole Marie Clayton as a director |
6 October 2010 | Total exemption full accounts made up to 30 June 2010 |
6 October 2010 | Total exemption full accounts made up to 30 June 2010 |
18 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
30 October 2009 | Total exemption full accounts made up to 30 June 2009 |
30 October 2009 | Total exemption full accounts made up to 30 June 2009 |
21 March 2009 | Return made up to 12/03/09; full list of members |
21 March 2009 | Return made up to 12/03/09; full list of members |
12 December 2008 | Total exemption full accounts made up to 30 June 2008 |
12 December 2008 | Total exemption full accounts made up to 30 June 2008 |
25 March 2008 | Return made up to 12/03/08; full list of members |
25 March 2008 | Return made up to 12/03/08; full list of members |
25 January 2008 | Total exemption full accounts made up to 30 June 2007 |
25 January 2008 | Total exemption full accounts made up to 30 June 2007 |
14 August 2007 | Director resigned |
14 August 2007 | Director resigned |
22 March 2007 | Return made up to 12/03/07; full list of members |
22 March 2007 | Return made up to 12/03/07; full list of members |
19 March 2007 | New director appointed |
19 March 2007 | New director appointed |
2 February 2007 | Total exemption full accounts made up to 30 June 2006 |
2 February 2007 | Total exemption full accounts made up to 30 June 2006 |
4 April 2006 | Return made up to 12/03/06; full list of members |
4 April 2006 | Return made up to 12/03/06; full list of members |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
4 January 2006 | Total exemption full accounts made up to 30 June 2005 |
4 January 2006 | Total exemption full accounts made up to 30 June 2005 |
27 July 2005 | Director resigned |
27 July 2005 | Director resigned |
21 June 2005 | New secretary appointed |
21 June 2005 | New secretary appointed |
21 June 2005 | Registered office changed on 21/06/05 from: latour house chertsey boulevard hanworth lane chertsey surrey KT15 9JX |
21 June 2005 | Secretary resigned |
21 June 2005 | Registered office changed on 21/06/05 from: latour house chertsey boulevard hanworth lane chertsey surrey KT15 9JX |
21 June 2005 | Secretary resigned |
18 March 2005 | Return made up to 12/03/05; no change of members |
18 March 2005 | Return made up to 12/03/05; no change of members |
17 February 2005 | New director appointed |
17 February 2005 | New director appointed |
15 February 2005 | New director appointed |
15 February 2005 | New director appointed |
15 February 2005 | Total exemption full accounts made up to 30 June 2004 |
15 February 2005 | Total exemption full accounts made up to 30 June 2004 |
21 April 2004 | Return made up to 12/03/04; full list of members |
21 April 2004 | Return made up to 12/03/04; full list of members |
1 April 2004 | New director appointed |
1 April 2004 | New director appointed |
24 February 2004 | Total exemption full accounts made up to 30 June 2003 |
24 February 2004 | Total exemption full accounts made up to 30 June 2003 |
3 November 2003 | Director resigned |
3 November 2003 | Director resigned |
15 April 2003 | Secretary's particulars changed |
15 April 2003 | Secretary's particulars changed |
15 April 2003 | Registered office changed on 15/04/03 from: townends property management latour house chertsey blvd hanworth lane chertsey surrey KT16 9JX |
15 April 2003 | Registered office changed on 15/04/03 from: townends property management latour house chertsey blvd hanworth lane chertsey surrey KT16 9JX |
3 April 2003 | Return made up to 12/03/03; full list of members
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3 April 2003 | Return made up to 12/03/03; full list of members
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28 October 2002 | Total exemption full accounts made up to 30 June 2002 |
28 October 2002 | Total exemption full accounts made up to 30 June 2002 |
22 April 2002 | Return made up to 12/03/02; full list of members
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22 April 2002 | New secretary appointed |
22 April 2002 | Return made up to 12/03/02; full list of members
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22 April 2002 | New secretary appointed |
11 October 2001 | New director appointed |
11 October 2001 | New director appointed |
11 October 2001 | New director appointed |
11 October 2001 | New director appointed |
8 October 2001 | Total exemption full accounts made up to 30 June 2001 |
8 October 2001 | Total exemption full accounts made up to 30 June 2001 |
28 March 2001 | Director resigned |
28 March 2001 | Director resigned |
19 March 2001 | Return made up to 12/03/01; full list of members
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19 March 2001 | Return made up to 12/03/01; full list of members
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16 March 2001 | Full accounts made up to 30 June 2000 |
16 March 2001 | Full accounts made up to 30 June 2000 |
18 January 2001 | Full accounts made up to 30 June 1999 |
18 January 2001 | Full accounts made up to 30 June 1999 |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
11 July 2000 | Registered office changed on 11/07/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA |
11 July 2000 | Registered office changed on 11/07/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA |
15 June 2000 | Director resigned |
15 June 2000 | Director resigned |
15 June 2000 | Director resigned |
15 June 2000 | Director resigned |
12 June 2000 | New director appointed |
12 June 2000 | New director appointed |
22 March 2000 | Return made up to 12/03/00; change of members
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22 March 2000 | Return made up to 12/03/00; change of members
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19 November 1999 | Director resigned |
19 November 1999 | Director resigned |
7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA |
7 July 1999 | Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA |
30 March 1999 | Return made up to 12/03/99; change of members |
30 March 1999 | Return made up to 12/03/99; change of members |
17 November 1998 | Full accounts made up to 30 June 1998 |
17 November 1998 | Full accounts made up to 30 June 1998 |
15 October 1998 | New director appointed |
15 October 1998 | New director appointed |
17 November 1997 | Full accounts made up to 30 June 1997 |
17 November 1997 | Full accounts made up to 30 June 1997 |
10 June 1997 | New secretary appointed |
10 June 1997 | New secretary appointed |
21 May 1997 | Secretary resigned |
21 May 1997 | Secretary resigned |
19 May 1997 | Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
19 May 1997 | Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
27 March 1997 | Director resigned |
27 March 1997 | Director resigned |
17 March 1997 | Return made up to 12/03/97; change of members |
17 March 1997 | Return made up to 12/03/97; change of members |
30 October 1996 | Full accounts made up to 30 June 1996 |
30 October 1996 | Full accounts made up to 30 June 1996 |
24 March 1996 | Full accounts made up to 30 June 1995 |
24 March 1996 | Return made up to 12/03/96; change of members
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24 March 1996 | Return made up to 12/03/96; change of members
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24 March 1996 | Full accounts made up to 30 June 1995 |
25 August 1995 | Secretary resigned |
25 August 1995 | Registered office changed on 25/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP |
25 August 1995 | Secretary resigned |
25 August 1995 | Registered office changed on 25/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP |
25 August 1995 | Secretary resigned;new secretary appointed |
25 August 1995 | Secretary resigned;new secretary appointed |
12 April 1995 | New secretary appointed |
12 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
15 March 1995 | Return made up to 12/03/95; full list of members |
15 March 1995 | Return made up to 12/03/95; full list of members |
7 March 1995 | Director resigned;new director appointed |
7 March 1995 | Director resigned;new director appointed |
7 March 1995 | New director appointed |
7 March 1995 | Director resigned;new director appointed |
7 March 1995 | New director appointed |
7 March 1995 | New director appointed |
7 March 1995 | Director resigned;new director appointed |
7 March 1995 | New director appointed |
7 March 1995 | Director resigned;new director appointed |
7 March 1995 | Director resigned;new director appointed |
12 March 1993 | Incorporation |