| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWAN |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COWAN |
| 2023-04-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert address UNIT 44A AVENUE 2 STORFORTH LANE TRADING ESTATE HASLAND CHESTERFIELD DERBYSHIRE ENGLAND S41 0QR |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 06/04/2016 |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 06/04/2016 |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 25/05/2022 |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 25/05/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JULIAN COWAN |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER COWAN |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
insert company_previous_name NRT (ASIA) LIMITED |
| 2021-02-07 |
update name NRT (ASIA) LIMITED => BARLEY MEWS COTTAGES LIMITED |
| 2021-01-29 |
update statutory_documents COMPANY NAME CHANGED NRT (ASIA) LIMITED
CERTIFICATE ISSUED ON 29/01/21 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2020-01-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 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 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 06/04/2017 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 06/04/2016 |
| 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 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-08 |
delete company_previous_name COLE & MASON (EXPORT) LIMITED |
| 2015-12-08 |
insert company_previous_name N R DESIGN LIMITED |
| 2015-12-08 |
update name N R DESIGN LIMITED => NRT (ASIA) LIMITED |
| 2015-11-25 |
update statutory_documents COMPANY NAME CHANGED N R DESIGN LIMITED
CERTIFICATE ISSUED ON 25/11/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 31/12/2010 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 31/12/2010 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 31/12/2010 |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 01/10/2009 |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/95 FROM:
BRIDGE HOUSE
EELMOOR ROAD
FARNBOROUGH
HANTS GU14 7UE |
| 1995-11-21 |
update statutory_documents COMPANY NAME CHANGED
COLE & MASON (EXPORT) LIMITED
CERTIFICATE ISSUED ON 22/11/95 |
| 1995-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/09/92 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-18 |
update statutory_documents S386 DISP APP AUDS 09/01/91 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/86 FROM:
50/52 PAUL ST
LONDON |
| 1968-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |