| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2022-07-07 |
delete address QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE LONDON W14 0QH |
| 2022-07-07 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 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 |
| 2020-03-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-10 => 2016-06-27 |
| 2016-07-08 |
update returns_next_due_date 2016-08-07 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-17 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-17 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-17 |
update statutory_documents 10/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-16 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-09-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITHIVA NAVANEETHARAJAH |
| 2010-03-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
C/O BOYLE & CO (PROPERTY
MANAGEMENT ) LIMITED
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 |
| 1993-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS |
| 1993-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/92; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-11-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1973-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |