| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SINCLAIR |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABUL JAY PARIKH / 01/10/2023 |
| 2023-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABUL PARIKH / 01/10/2023 |
| 2023-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED |
| 2023-08-07 |
delete address DEVONSHIRE HOUSE, 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2023-08-07 |
insert address 13 HOLMBURY PARK BROMLEY ENGLAND BR1 2QS |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
DEVONSHIRE HOUSE, 29-31 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MICHAEL JOHN GILBERT |
| 2023-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABUL PARIKH / 21/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STARK |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE SINCLAIR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents CESSATION OF STEPHEN MICHAEL JOHN GILBERT AS A PSC |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DANIEL |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GILBERT |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS |
| 2018-12-07 |
delete address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP |
| 2018-12-07 |
insert address DEVONSHIRE HOUSE, 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
409-411 CROYDON ROAD
BECKENHAM
BR3 3PP
ENGLAND |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BABUL PARIKH |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY ELLIS |
| 2018-11-07 |
delete address C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE |
| 2018-11-07 |
insert address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE
QUEENSWAY
PETTS WOOD
KENT
BR5 1DE |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GILBERT |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER THOMAS |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN STARK |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-05 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-11 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-09 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-22 |
update statutory_documents SECRETARY APPOINTED STEPHEN GILBERT |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE GREENWOOD |
| 2015-02-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-10-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED KENNETH RICHARD DANIEL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-08-30 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 07/06/11 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 07/06/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KELLY / 07/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOHN GILBERT / 07/06/2010 |
| 2009-08-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE
QUEENSWAY
PETTS WOOD
KENT
BR5 1DE |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
RL VAUGHAN & CO ACCOUNTANTS
71-75 HIGH STREET
CHISLEHURST
KENT
BR7 5AG |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07 |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05 |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04 |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
TIMKLIN SPRINGALL SOLICITORS
DEVONSHIRE HOUSE
ELMFIELD ROAD BROMLEY
KENT BR1 1TF |
| 2003-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03 |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
MESSRS READ & ROGERS
57A STATION APPROACH HAYES
BROMLEY KENT
BR1 7EB |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02 |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01 |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00 |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97 |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96 |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95 |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
| 1993-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92 |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/90 |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/89 |
| 1988-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/88 |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/87 |
| 1987-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86 |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |