| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-07-07 |
delete address 344-354 GRAY'S INN ROAD LONDON ENGLAND WC1X 8BP |
| 2023-07-07 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA IRENA FRIEDMAN / 29/06/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XIANG FENG / 29/06/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RICHARDSON / 29/06/2023 |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
344-354 GRAY'S INN ROAD
LONDON
WC1X 8BP
ENGLAND |
| 2023-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEES LIMITED |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYMON SMITH & PARTNERS LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-24 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-04-14 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SYMON SMITH & PARTNERS LIMITED |
| 2021-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYMON SMITH & PARTNERS (ESTATE AGENTS) LTD / 01/05/2021 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYMON SMITH & PARTNERS (ESTATE AGENTS) LTD |
| 2021-05-06 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 277-281 OXFORD STREET LONDON W1C 2DL |
| 2021-04-07 |
insert address 344-354 GRAY'S INN ROAD LONDON ENGLAND WC1X 8BP |
| 2021-04-07 |
update reg_address_care_of SYMON SMITH & PARTNERS => null |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
C/O SYMON SMITH & PARTNERS
277-281 OXFORD STREET
LONDON
W1C 2DL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-17 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-24 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-22 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORACE PRESCOTT |
| 2017-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-30 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-25 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-22 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2014-10-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN RICHARDSON |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR XIANG FENG |
| 2014-10-07 |
delete address 277-281 OXFORD STREET LONDON ENGLAND W1C 2DL |
| 2014-10-07 |
insert address 277-281 OXFORD STREET LONDON W1C 2DL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-17 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDGATE |
| 2014-08-07 |
delete address C/O FARADAY PROPERTY MANAGEMENT 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2014-08-07 |
insert address 277-281 OXFORD STREET LONDON ENGLAND W1C 2DL |
| 2014-08-07 |
update reg_address_care_of null => SYMON SMITH & PARTNERS |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SYMON SMITH & PARTNERS (ESTATE AGENTS) LTD |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
C/O FARADAY PROPERTY MANAGEMENT
52-54 HIGH HOLBORN
LONDON
WC1V 6RL |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT APPERLEY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-01-27 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-05 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-22 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-09-21 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN APPERLEY / 11/11/2011 |
| 2012-04-24 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-09-20 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HORACE PRESCOTT / 28/08/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA IRENA FRIEDMAN / 28/08/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD LUDGATE / 28/08/2010 |
| 2010-05-27 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
FARADAY PROPERTY MANAGEMENT LTD
17-21 EMERALD STREET
LONDON
WC1N 3QN |
| 2009-07-11 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
89 CHISWICK HIGH ROAD
CHISWICK LONDON
W4 2EF |
| 2008-10-09 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN APPERLEY |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WESTHEAD |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
13 EAGLE VIEW
BRACKLA
BRIDGEND
MID GLAMORGAN CF31 2NW |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/98 FROM:
2 MILFORD HOUSE
7 QUEEN ANNE STREET
LONDON
W1M 9FD |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-12-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/96 FROM:
2 MILFORD HOUSE
7 QUEEN ANNE STREET
LONDON
W1M 9FD |
| 1996-07-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/09/95 |
| 1996-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/96 FROM:
22 WOODSTOCK STREET
LONDON
W1R 1HF |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1995-05-15 |
update statutory_documents ADOPT MEM AND ARTS 04/05/95 |
| 1995-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/05/95 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAY'S INN
LONDON WC1V 6UB |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/87 FROM:
ST MARTINS HOUSE
16 ST MARTINS LE GRAND
LONDON EC1A 4EP |
| 1987-04-09 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1987-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1967-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |