| 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 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, 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 |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TAN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 6 LIND ROAD SUTTON SURREY SM1 4PJ |
| 2020-12-07 |
insert address HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE 41-45 LIND ROAD SUTTON ENGLAND SM1 4PP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update reg_address_care_of C/O HARROW MANAGEMENT LIMITED => null |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2020 FROM
C/O C/O HARROW MANAGEMENT LIMITED
6 LIND ROAD
SUTTON
SURREY
SM1 4PJ |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJAN SIVAPIRAGASAM |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 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 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY WATERS |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT KUMAR KALAIR / 02/12/2015 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS KOOI ENG HENG |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE TAN |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA JOHNS |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STRAWFORD |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-10 |
update statutory_documents 07/08/15 NO MEMBER LIST |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR SHRINVAS YESHWANT KARVE |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HAWKINS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 6 LIND ROAD SUTTON SURREY ENGLAND SM1 4PJ |
| 2014-09-07 |
insert address 6 LIND ROAD SUTTON SURREY SM1 4PJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-08 |
update statutory_documents 07/08/14 NO MEMBER LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DALJIT KUMAR KALAIR |
| 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 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-20 |
update statutory_documents 07/08/13 NO MEMBER LIST |
| 2013-08-01 |
delete address FLAT 7 TENBY COURT 5 MORLAND ROAD CROYDON ENGLAND CR0 6HA |
| 2013-08-01 |
insert address 6 LIND ROAD SUTTON SURREY ENGLAND SM1 4PJ |
| 2013-08-01 |
update reg_address_care_of null => C/O HARROW MANAGEMENT LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
FLAT 7 TENBY COURT
5 MORLAND ROAD
CROYDON
CR0 6HA
ENGLAND |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE STRAWFORD |
| 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 |
| 2013-06-22 |
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 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-19 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA SPOOR |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-25 |
update statutory_documents 07/08/12 NO MEMBER LIST |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
17 CHISHOLM ROAD
CROYDON
CR0 6UQ |
| 2011-10-12 |
update statutory_documents 07/08/11 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 07/08/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STRAWFORD / 07/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOHNS / 07/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJAN SIVAPIRAGASAM / 07/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES HAWKINS / 07/08/2010 |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE STRAWFORD / 14/08/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/08 |
| 2008-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
CONCEPT PROPERTY MANAGEMENT LTD
50 PICKHURST PARK
BROMLEY
KENT BR2 0TW |
| 2007-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
2 LANSDOWNE ROAD
CROYDON
SURREY CR9 2ER |
| 2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/07 |
| 2007-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/06 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/05 |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/04 |
| 2004-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/03 |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/02 |
| 2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
9A BURNBURY ROAD
BALHAM
LONDON
SW12 0EQ |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/01 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/00 |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/99 |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/98 |
| 1998-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 6PU |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/97 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/96 |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/95 |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/94 |
| 1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/93 |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 |
| 1992-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/92 |
| 1992-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/91 |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/90 |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89 |
| 1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/88 |
| 1988-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/87 |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/86 |
| 1986-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1967-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |