| 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 |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-12-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES DAVIES |
| 2023-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES DAVIES |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLS |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CROSSMAN |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ADU AFRIYIE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MS TIEU LY LONG |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGEL CROSSMAN / 16/11/2021 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH RAYNER / 16/11/2021 |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSOR |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MANUS WALLS |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NIKI DA ROLD |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 2020-08-07 |
delete company_previous_name SIXTY-FIVE SHERNHALL STREET MANAGEMENT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GUPPY |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA NUNEZ LUQUE |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYNER |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER WINSOR |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-09 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-11 |
update statutory_documents 01/01/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-08 |
update statutory_documents 01/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA HELEN NUNEZ LUQUE |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE AFRIYIE |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE AFRIYIE |
| 2014-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-03-07 |
insert sic_code 98000 - Residents property management |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-03-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-02-13 |
update statutory_documents 01/01/14 NO MEMBER LIST |
| 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 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 |
| 2013-01-15 |
update statutory_documents 01/01/13 NO MEMBER LIST |
| 2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 01/01/12 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ADU AFRIYIE |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE GUPPY |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SHACKLEFORD |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SLEATH |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 01/01/11 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents 01/01/10 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JONES / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH RAYNER / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SLEATH / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGEL CROSSMAN / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ADEYINKA MARIE SHACKLEFORD / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RAYNER / 01/01/2010 |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NIGEL CROSSMAN |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA MARRIOTT |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHACKLEFORD / 11/05/2009 |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/09 |
| 2008-10-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/08 |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/07 |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/06 |
| 2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/05 |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/04 |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/02 |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/01 |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents COMPANY NAME CHANGED
SIXTY-FIVE SHERNHALL STREET MANA
GEMENT LIMITED
CERTIFICATE ISSUED ON 31/07/00 |
| 2000-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/00 |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/99 |
| 1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/98 |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/97 |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents ALTER MEM AND ARTS 27/01/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/96 |
| 1996-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/96 |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/95 |
| 1994-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/94 |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/93 |
| 1993-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/93 |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/91 |
| 1990-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/90 |
| 1990-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/89 |
| 1989-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/88 |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1972-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |