| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-07-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-07-07 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-07-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOLA KARIM |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAOOF |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED SIBEL OZER NIYAZI |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIKOLADE KARIM |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 15/05/2015 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/15 |
| 2015-11-07 |
delete sic_code 68310 - Real estate agencies |
| 2015-11-07 |
insert sic_code 98000 - Residents property management |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-11-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-10-01 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-07 |
delete address 75 PARK LANE CROYDON SURREY CR9 1XS |
| 2015-08-07 |
insert address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-08-07 |
update reg_address_care_of null => QUADRANT PROPERTY MANAGEMENT LTD |
| 2015-08-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OZER BEHA (DECEASED 04/07/2013) |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-03 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 23/08/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZER BEHA (DECEASED 04/07/2013) / 04 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATO DE ANGELIS / 23/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MOHAMMED RAOOF |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NAUSHAD NURDIN JIVRAJ |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED RENATO DE ANGELIS |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-12-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED KOLA KARIM |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED TUNDE KARIM |
| 2013-11-04 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OZER BEHA / 04/07/2013 |
| 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 |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2012-09-21 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/11 |
| 2011-11-03 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/10 |
| 2010-11-09 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OZER BEHA / 23/08/2010 |
| 2010-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 23/08/2010 |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/09 |
| 2009-10-09 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 06/10/2008 |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents ALTER MEM AND ARTS 26/03/99 |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
15 COOMBE ROAD
CROYDON
SURREY
CR9 1XS |
| 1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAY'S INN
LONDON WC1V 6UB |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
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 |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1968-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |