Total Documents | 157 |
---|
Total Pages | 738 |
---|
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates |
---|---|
17 October 2023 | Micro company accounts made up to 24 March 2023 |
19 September 2023 | Termination of appointment of Lavinia Diana Davies as a director on 4 August 2023 |
19 December 2022 | Confirmation statement made on 16 December 2022 with no updates |
24 November 2022 | Micro company accounts made up to 24 March 2022 |
18 January 2022 | Director's details changed for Mr Hugh John Mungo Grant on 18 January 2022 |
18 January 2022 | Director's details changed for Mrs Anna Grant on 18 January 2022 |
18 January 2022 | Director's details changed for Mrs Anna Grant on 18 January 2022 |
20 December 2021 | Confirmation statement made on 16 December 2021 with updates |
12 November 2021 | Micro company accounts made up to 24 March 2021 |
15 January 2021 | Micro company accounts made up to 24 March 2020 |
8 January 2021 | Confirmation statement made on 16 December 2020 with updates |
18 December 2020 | Secretary's details changed for Principia Estate & Asset Management Ltd on 16 December 2020 |
16 December 2020 | Director's details changed for Lavinia Diana Davies on 16 December 2020 |
16 December 2019 | Confirmation statement made on 16 December 2019 with updates |
10 December 2019 | Micro company accounts made up to 24 March 2019 |
1 April 2019 | Termination of appointment of Sara Rhiannon Woodhatch as a director on 25 February 2019 |
1 April 2019 | Appointment of Mrs Anna Grant as a director on 25 February 2019 |
18 December 2018 | Confirmation statement made on 16 December 2018 with updates |
12 December 2018 | Micro company accounts made up to 24 March 2018 |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates |
25 September 2017 | Micro company accounts made up to 24 March 2017 |
25 September 2017 | Micro company accounts made up to 24 March 2017 |
13 January 2017 | Confirmation statement made on 16 December 2016 with updates |
13 January 2017 | Confirmation statement made on 16 December 2016 with updates |
12 December 2016 | Appointment of Mr Roger Michael Killen as a director on 21 November 2016 |
12 December 2016 | Appointment of Mr Roger Michael Killen as a director on 21 November 2016 |
5 December 2016 | Appointment of Mr Faruk Ariti as a director on 21 November 2016 |
5 December 2016 | Appointment of Mr Faruk Ariti as a director on 21 November 2016 |
26 October 2016 | Accounts for a dormant company made up to 24 March 2016 |
26 October 2016 | Accounts for a dormant company made up to 24 March 2016 |
14 September 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 |
14 September 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 |
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
17 December 2015 | Accounts for a dormant company made up to 24 March 2015 |
17 December 2015 | Accounts for a dormant company made up to 24 March 2015 |
9 November 2015 | Appointment of Miss Sara Rhiannon Woodhatch as a director on 25 September 2015 |
9 November 2015 | Appointment of Mr Hugh John Mungo Grant as a director on 25 September 2015 |
9 November 2015 | Appointment of Mr Hugh John Mungo Grant as a director on 25 September 2015 |
9 November 2015 | Appointment of Miss Sara Rhiannon Woodhatch as a director on 25 September 2015 |
8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
24 December 2014 | Accounts for a dormant company made up to 24 March 2014 |
24 December 2014 | Accounts for a dormant company made up to 24 March 2014 |
18 December 2014 | Termination of appointment of Stefano Ferraiolo as a director on 10 July 2014 |
18 December 2014 | Termination of appointment of Stefano Ferraiolo as a director on 10 July 2014 |
23 December 2013 | Accounts for a dormant company made up to 24 March 2013 |
23 December 2013 | Accounts for a dormant company made up to 24 March 2013 |
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
24 October 2012 | Accounts for a dormant company made up to 24 March 2012 |
24 October 2012 | Accounts for a dormant company made up to 24 March 2012 |
21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders |
1 December 2011 | Accounts for a dormant company made up to 24 March 2011 |
1 December 2011 | Accounts for a dormant company made up to 24 March 2011 |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders |
15 September 2010 | Accounts for a dormant company made up to 24 March 2010 |
15 September 2010 | Accounts for a dormant company made up to 24 March 2010 |
4 May 2010 | Termination of appointment of Virginia Williams as a director |
4 May 2010 | Termination of appointment of Virginia Williams as a director |
6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
6 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
16 December 2009 | Register inspection address has been changed |
16 December 2009 | Register inspection address has been changed |
15 December 2009 | Accounts for a dormant company made up to 24 March 2009 |
15 December 2009 | Accounts for a dormant company made up to 24 March 2009 |
16 October 2009 | Accounts for a dormant company made up to 24 March 2008 |
16 October 2009 | Accounts for a dormant company made up to 24 March 2008 |
9 March 2009 | Return made up to 16/12/08; full list of members |
9 March 2009 | Return made up to 16/12/08; full list of members |
5 June 2008 | Director appointed virginia jane williams |
5 June 2008 | Director appointed virginia jane williams |
13 February 2008 | Return made up to 16/12/07; full list of members |
13 February 2008 | Return made up to 16/12/07; full list of members |
5 October 2007 | Total exemption full accounts made up to 25 March 2007 |
5 October 2007 | Total exemption full accounts made up to 25 March 2007 |
14 April 2007 | Total exemption full accounts made up to 24 March 2006 |
14 April 2007 | Total exemption full accounts made up to 24 March 2006 |
7 February 2007 | Return made up to 16/12/06; full list of members |
7 February 2007 | Return made up to 16/12/06; full list of members |
3 January 2006 | Return made up to 16/12/05; full list of members |
3 January 2006 | Return made up to 16/12/05; full list of members |
22 December 2005 | Total exemption full accounts made up to 25 March 2005 |
22 December 2005 | Total exemption full accounts made up to 25 March 2005 |
3 November 2005 | Director resigned |
3 November 2005 | Director resigned |
29 December 2004 | Return made up to 16/12/04; full list of members |
29 December 2004 | Return made up to 16/12/04; full list of members |
11 November 2004 | Total exemption full accounts made up to 24 March 2004 |
11 November 2004 | Total exemption full accounts made up to 24 March 2004 |
23 September 2004 | Secretary's particulars changed |
23 September 2004 | Secretary's particulars changed |
22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER |
22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER |
6 January 2004 | Return made up to 16/12/03; full list of members |
6 January 2004 | Return made up to 16/12/03; full list of members |
11 September 2003 | Total exemption full accounts made up to 25 March 2003 |
11 September 2003 | Total exemption full accounts made up to 25 March 2003 |
19 June 2003 | Secretary resigned |
19 June 2003 | Secretary resigned |
18 June 2003 | New secretary appointed |
18 June 2003 | New secretary appointed |
30 December 2002 | Return made up to 16/12/02; full list of members |
30 December 2002 | Return made up to 16/12/02; full list of members |
11 July 2002 | Total exemption full accounts made up to 24 March 2002 |
11 July 2002 | Total exemption full accounts made up to 24 March 2002 |
31 December 2001 | Return made up to 16/12/01; full list of members |
31 December 2001 | Return made up to 16/12/01; full list of members |
29 October 2001 | Secretary's particulars changed |
29 October 2001 | Secretary's particulars changed |
7 August 2001 | Total exemption full accounts made up to 24 March 2001 |
7 August 2001 | Total exemption full accounts made up to 24 March 2001 |
30 April 2001 | Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR |
30 April 2001 | Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR |
22 December 2000 | Return made up to 16/12/00; full list of members |
22 December 2000 | Return made up to 16/12/00; full list of members |
4 August 2000 | Accounts made up to 24 March 2000 |
4 August 2000 | Accounts made up to 24 March 2000 |
8 February 2000 | Accounting reference date extended from 28/09/99 to 25/03/00 |
8 February 2000 | Accounting reference date extended from 28/09/99 to 25/03/00 |
4 February 2000 | Return made up to 16/12/99; full list of members |
4 February 2000 | Return made up to 16/12/99; full list of members |
5 January 2000 | Accounting reference date shortened from 31/12/99 to 28/09/99 |
5 January 2000 | Accounting reference date shortened from 31/12/99 to 28/09/99 |
20 December 1999 | Secretary resigned |
20 December 1999 | Secretary resigned |
20 December 1999 | New secretary appointed |
20 December 1999 | Ad 08/12/99--------- £ si 3@1=3 £ ic 2/5 |
20 December 1999 | Registered office changed on 20/12/99 from: 1 dean farrar street london SW1H 0DY |
20 December 1999 | Registered office changed on 20/12/99 from: 1 dean farrar street london SW1H 0DY |
20 December 1999 | New secretary appointed |
20 December 1999 | Ad 08/12/99--------- £ si 3@1=3 £ ic 2/5 |
1 November 1999 | Accounts made up to 31 December 1998 |
1 November 1999 | Accounts made up to 31 December 1998 |
14 January 1999 | Return made up to 16/12/98; full list of members
|
14 January 1999 | Return made up to 16/12/98; full list of members
|
29 January 1998 | New director appointed |
29 January 1998 | New director appointed |
29 January 1998 | Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
29 January 1998 | Director resigned |
29 January 1998 | Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF |
29 January 1998 | Secretary resigned;director resigned |
29 January 1998 | Secretary resigned;director resigned |
29 January 1998 | New director appointed |
29 January 1998 | Director resigned |
29 January 1998 | New director appointed |
29 January 1998 | New secretary appointed |
29 January 1998 | New secretary appointed |
29 January 1998 | New director appointed |
29 January 1998 | New director appointed |
16 December 1997 | Incorporation |
16 December 1997 | Incorporation |