| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS KIMBERLEY SMITH |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE AHLEMEYER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-07 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-19 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-24 |
update statutory_documents 18/02/15 FULL LIST |
| 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 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT UNITED KINGDOM BR2 8GP |
| 2014-05-07 |
insert address THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP |
| 2014-05-07 |
update reg_address_care_of C/O REGENCY MANAGEMENT SERVICES LTD => REGENCY MANAGEMENT SERVICES LTD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-05-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
C/O C/O REGENCY MANAGEMENT SERVICES LTD
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
UNITED KINGDOM |
| 2014-04-02 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUME / 18/02/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE AHLEMEYER / 18/02/2014 |
| 2014-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN RONALD HOWARD / 18/02/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD BROMLEY KENT ENGLAND BR2 8GP |
| 2013-06-25 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
insert address THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT UNITED KINGDOM BR2 8GP |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update reg_address_care_of REGENCY ESTATE MANAGEMENT => C/O REGENCY MANAGEMENT SERVICES LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
C/O REGENCY ESTATE MANAGEMENT
THE BEECHWOOD CENTRE 42-46 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
ENGLAND |
| 2013-02-21 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GOSLING |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GOSLING |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
19 ELSA COURT
7 HAYNE ROAD
BECKENHAM
KENT
BR3 4TY |
| 2012-04-24 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWN |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUME / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE AHLEMEYER / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN JACQUELINE GOSLING / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID DOWN / 26/02/2010 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/07 FROM:
REGENCY MANAGEMENT SERVICES LTD
THE BEECHWOOD CENTRE
42-46 LOWER GRAVEL ROAD
BROMLEY KENT BR2 8LJ |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
19 ELSA COURT
HAYNE ROAD
BECKENHAM
KENT BR3 4TY |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 18/02/07; CHANGE OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/01; CHANGE OF MEMBERS |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/00; CHANGE OF MEMBERS |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/97; CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/95; CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/92; CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM:
21 ELSA COURT
7 HAYNE ROAD
BECKENHAM
KENT BR3 4TY |
| 1988-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/86 FROM:
7 HAYNE ROAD
BECKENHAM
KENT |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 17/12/84; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-06 |
update statutory_documents FIRST GAZETTE |
| 1969-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |