| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
delete address FIRST FLOOR SHROPSHIRE HOUSE TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7NZ |
| 2023-04-07 |
insert address 2 TOLHERST COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ENGLAND ME14 5SF |
| 2023-04-07 |
update registered_address |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
FIRST FLOOR SHROPSHIRE HOUSE TOTTENHAM COURT ROAD
LONDON
W1T 7NZ
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WELLARD |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CASTAING |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENCLIFFE PROPERTIES LIMITED |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SIEW ENG CHUA |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CASTAING / 14/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMERON / 14/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLENCLIFFE PROPERTIES LIMITED / 25/02/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-08 |
delete address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2019-06-08 |
insert address FIRST FLOOR SHROPSHIRE HOUSE TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7NZ |
| 2019-06-08 |
update reg_address_care_of URANG PROPERTY MANAGEMENT LTD => null |
| 2019-06-08 |
update registered_address |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
RMD PROPERTIES 67 BRYANSTON COURT
GEORGE STREET
LONDON
W1H 7HD
ENGLAND |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS BARROS |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-13 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD CAMERON |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH CAMERON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2015-05-07 |
insert address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-02 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-09-30 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 2014-10-07 |
insert address 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2014-10-07 |
update reg_address_care_of null => URANG PROPERTY MANAGEMENT LTD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-11-11 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-12-09 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
10 HOLLYWOOD ROAD
LONDON
SW10 9HY |
| 2014-09-03 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CASTAING / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ANDRE E SILVA DE BARROS / 03/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELAINE CAMERON / 03/09/2014 |
| 2014-09-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLENCLIFFE PROPERTIES LIMITED / 03/09/2014 |
| 2014-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMR LONDON LIMITED |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR LUIS ANDRE E SILVA DE BARROS |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY |
| 2014-01-07 |
insert address 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-01-02 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
delete address THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ |
| 2013-06-21 |
insert address 10 HOLLYWOOD ROAD LONDON UNITED KINGDOM SW10 9HY |
| 2013-06-21 |
update registered_address |
| 2012-12-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED |
| 2012-11-13 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS |
| 2012-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 05/09/2012 |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
THE BASEMENT 38 EGERTON GARDENS
LONDON
SW3 2BZ |
| 2011-11-28 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2010-11-19 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CASTAING / 10/11/2010 |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA NEUBERGER |
| 2010-10-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
FLAT 5 ABINGDON GARDENS
40 ABINGDON VILLAS
LONDON
W8 6BU |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 24/09/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE LEBERNE |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED NORAH ELAINE CAMERON |
| 2010-04-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLENCLIFFE PROPERTIES LIMITED |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 11/11/09 NO CHANGES |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |