| 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 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 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 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-15 |
update statutory_documents 30/08/15 NO MEMBER LIST |
| 2014-10-07 |
delete address 34-35 EASTCASTLE ST LONDON ENGLAND W1W 8DW |
| 2014-10-07 |
insert address 34-35 EASTCASTLE ST LONDON W1W 8DW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-30 |
update statutory_documents 30/08/14 NO MEMBER LIST |
| 2014-07-07 |
delete address 3/4 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7HH |
| 2014-07-07 |
insert address 34-35 EASTCASTLE ST LONDON ENGLAND W1W 8DW |
| 2014-07-07 |
update reg_address_care_of null => NABARRO |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
3/4 GREAT MARLBOROUGH STREET
LONDON
W1F 7HH
ENGLAND |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2015-12-31 |
| 2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address RESIDENTIAL PARTNERS 3RD FLOOR LONDON W1S 4EX |
| 2014-04-07 |
insert address 3/4 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7HH |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
RESIDENTIAL PARTNERS
3RD FLOOR 22 GRAFTON STREET
LONDON
W1S 4EX |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-04 |
update statutory_documents 30/08/13 NO MEMBER LIST |
| 2013-08-01 |
delete address 6TH FLOOR 63 CURZON STREET LONDON UK W1J 8PD |
| 2013-08-01 |
insert address RESIDENTIAL PARTNERS 3RD FLOOR LONDON W1S 4EX |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
6TH FLOOR 63 CURZON STREET
LONDON
UK
W1J 8PD |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-10-11 |
update statutory_documents 30/08/12 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
3/4 GREAT MARLBOROUGH ST
LONDON
W1F 7HH |
| 2011-09-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FARM STREET INVESTMENTS LIMITED |
| 2011-09-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LANGBOURN PROPERTIES (47SS) LIMITED |
| 2011-09-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LANHNOURN PROPERTIES (45SS) LIMITED |
| 2011-09-22 |
update statutory_documents 30/08/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents 30/08/10 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINGSHAN VAN PRAAG / 01/10/2009 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT JOHANNES VAN PRAAG / 01/10/2009 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT VAN PRAAG / 01/10/2009 |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY BURGESS |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CARROLL |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARROLL |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-13 |
update statutory_documents 30/08/09 NO MEMBER LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY EDWARD JOHN BURGESS / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHARLES WIGGINS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINGSHAN VAN PRAAG / 01/01/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT JOHANNES VAN PRAAG / 01/01/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT VAN PRAAG / 01/01/2009 |
| 2008-10-27 |
update statutory_documents SECRETARY APPOINTED NIGEL CHARLES WIGGINS |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED VICTORIA CARROLL |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HARARI |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JASON SALTER |
| 2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/08 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
3/4 GREAT MARLBOROUGH ST
LONDON
W1V 2AR |
| 2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/07 |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/06 |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/05 |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/04 |
| 2004-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/03 |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/02 |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/01 |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/00 |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/99 |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/98 |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/97 |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/96 |
| 1995-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/95 |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-31 |
update statutory_documents ALTER MEM AND ARTS 24/05/95 |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/94 |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/93 |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/92 |
| 1992-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/92 |
| 1992-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91 |
| 1990-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/90 |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/89 |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/88 |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/87 |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/86 |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1962-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |