Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK MAAN |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAY DOUGLAS MULLINS |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELDER |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTON |
2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTON |
2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MONAGHAN |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-06-14 |
update statutory_documents 29/05/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-08 |
delete address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT ENGLAND BR1 1RJ |
2015-07-08 |
insert address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-10 |
update statutory_documents 29/05/15 NO MEMBER LIST |
2015-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/12/2014 |
2015-01-07 |
delete address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
2015-01-07 |
insert address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT ENGLAND BR1 1RJ |
2015-01-07 |
update reg_address_care_of PRIOR ESTATES LTD => null |
2015-01-07 |
update registered_address |
2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
C/O PRIOR ESTATES LTD
COUNTY HOUSE
221 - 241 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF |
2014-07-07 |
delete address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT ENGLAND BR3 4UF |
2014-07-07 |
insert address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-03 |
update statutory_documents 29/05/14 NO MEMBER LIST |
2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-07-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete address FLAT 3 LENNOX HOUSE 96 MANOR WAY BLACKHEATH LONDON SE3 9AP |
2013-06-24 |
insert address COUNTY HOUSE 221 - 241 BECKENHAM ROAD BECKENHAM KENT ENGLAND BR3 4UF |
2013-06-24 |
update reg_address_care_of null => PRIOR ESTATES LTD |
2013-06-24 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-06-10 |
update statutory_documents 29/05/13 NO MEMBER LIST |
2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROBINSON |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
FLAT 3 LENNOX HOUSE 96 MANOR WAY
BLACKHEATH
LONDON
SE3 9AP |
2012-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIOR ESTATES LIMITED |
2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SANDERS |
2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY COTON |
2012-07-13 |
update statutory_documents 29/05/12 NO MEMBER LIST |
2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-15 |
update statutory_documents 29/05/11 NO MEMBER LIST |
2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-02 |
update statutory_documents 29/05/10 NO MEMBER LIST |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN TWINN / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RUPAL PATEL / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NUNN / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MONAGHAN / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE ROBINSON / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MARIE ELDER / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY KINNEAR / 29/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ELIZABETH ROSE / 29/05/2010 |
2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/09 |
2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
FLAT 1 LENNOX HOUSE
96 MANOR WAY
BLACKHEATH
LONDON
SE3 9AP |
2008-11-20 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE MARIE ELDER |
2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE ROBERTSON |
2008-10-30 |
update statutory_documents DIRECTOR APPOINTED JOAN RUDDOCK |
2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED DR RUPAL PATEL |
2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA HERON |
2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/08 |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/07 |
2007-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/06 |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/05 |
2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04 |
2003-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/03 |
2002-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/02 |
2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/01 |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents SECRETARY RESIGNED |
2001-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/00 |
2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/99 |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/98 |
1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/97 |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/96 |
1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/95 |
1995-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 FROM:
FLAT 3
RADNOR HOUSE
98 MANOR WAY
LONDON SE3 9AP |
1994-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/94 |
1994-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94 |
1994-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93 |
1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92 |
1992-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92 |
1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
FLAT 4,RADNOR HOUSE
98 MANOR WAY
BLACKHEATH
LONDON SE3 9AP |
1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-10-25 |
update statutory_documents SECRETARY RESIGNED |
1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/91 |
1990-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/90 |
1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
2 RADNOR HOUSE
98 MANOR WAY
LONDON SE39AP |
1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/89 |
1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/87 |
1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86 |
1966-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |