Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, 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 |
2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR HANS WERNER CHRISTIAN BEAUMONT |
2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN HATT |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN HATT / 21/04/2021 |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 21/04/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2017-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
2017-05-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
2017-05-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-02 |
update statutory_documents 01/11/15 FULL LIST |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-28 |
update statutory_documents 01/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN NETTLETON |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALDEV AURORA |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
2013-12-07 |
delete sic_code 81100 - Combined facilities support activities |
2013-12-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
2013-12-07 |
insert sic_code 98000 - Residents property management |
2013-12-07 |
update reg_address_care_of PMS LEASEHOLD MANAGEMENT LIMITED => null |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
C/O PMS LEASEHOLD MANAGEMENT LIMITED
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
ENGLAND |
2013-11-28 |
update statutory_documents 01/11/13 FULL LIST |
2013-10-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
2013-10-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
2013-10-07 |
update reg_address_care_of null => PMS LEASEHOLD MANAGEMENT LIMITED |
2013-10-07 |
update registered_address |
2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN
ENGLAND |
2013-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MANAGEMENT LIMITED |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
2013-08-01 |
delete address 26 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
2013-08-01 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
2013-08-01 |
update registered_address |
2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
26 ST THOMAS ROAD
BRENTWOOD
ESSEX
CM14 4DB |
2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-05-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS |
2012-11-09 |
update statutory_documents 01/11/12 FULL LIST |
2012-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-11-21 |
update statutory_documents 01/11/11 FULL LIST |
2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2011-01-06 |
update statutory_documents 01/11/10 FULL LIST |
2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-17 |
update statutory_documents 01/11/09 FULL LIST |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILSON / 18/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BALDEV RAJ AURORA / 18/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN FORSTER / 18/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERIC WILLIAMS / 18/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM POOLEY / 18/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CORALIE OGDEN / 18/11/2009 |
2009-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED SUSAN CORALIE OGDEN |
2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 01/11/02; CHANGE OF MEMBERS |
2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/99; CHANGE OF MEMBERS |
1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
1996-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
1993-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
1992-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1989-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/87 FROM:
144 HIGH STREET
BILLERICAY
ESSEX |
1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-02 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-09-30 |
update statutory_documents FIRST GAZETTE |
1986-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1963-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |