Date | Description |
2024-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2024-04-07 |
insert address C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE BRENTWOOD ESSEX UNITED KINGDOM CM13 3HD |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
2024-04-07 |
update registered_address |
2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHUNTHAN PARAMESVARAN |
2023-10-07 |
delete address C/O MANAGED PARTNERSHIPS LTD CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-10-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-10-07 |
update registered_address |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MS ANN KINSMAN |
2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA JANE ADDY |
2023-09-21 |
update statutory_documents SECRETARY APPOINTED MANAGED PARTNERSHIPS LIMITED |
2023-09-07 |
delete address C/O MESSRS LACOME & CO 116 TOTTERIDGE LANE TOTTERIDGE LONDON N20 8JH |
2023-09-07 |
insert address C/O MANAGED PARTNERSHIPS LTD CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-09-07 |
update registered_address |
2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
C/O MANAGED PARTNERSHIPS LTD CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
C/O MESSRS LACOME & CO
116 TOTTERIDGE LANE
TOTTERIDGE
LONDON
N20 8JH |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2022-10-27 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-11-19 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2020-11-02 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-06-20 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-05-17 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-10-22 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR. CLIFFORD ASHWELL |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR. MUHUNTHAN PARAMESVARAN |
2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE SCHOMBERG |
2017-08-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2017-08-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-05 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WALKER |
2016-07-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-07-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMUD NATHOO |
2016-06-08 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-09-01 |
update statutory_documents 31/07/15 NO MEMBER LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-07-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-06-06 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-11 |
update statutory_documents 31/07/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-08-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-07-11 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-12 |
update statutory_documents 31/07/13 NO MEMBER LIST |
2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WATKINSON |
2013-07-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-07-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-11 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
2012-09-28 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
2012-08-09 |
update statutory_documents 31/07/12 NO MEMBER LIST |
2011-08-12 |
update statutory_documents 31/07/11 NO MEMBER LIST |
2011-07-29 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
2010-08-09 |
update statutory_documents 31/07/10 NO MEMBER LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE WALKER / 31/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE SCHOMBERG / 31/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMUD NATHOO / 31/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WATKINSON / 31/07/2010 |
2010-06-18 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
2009-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
2009-07-09 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
2008-08-19 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
2007-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
2005-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
2002-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
2002-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
2000-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00 |
2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99 |
1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
1998-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
1997-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97 |
1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
1996-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/96 |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
1995-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 |
1995-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/95 |
1995-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1995-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94 |
1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93 |
1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/92 |
1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
25 ENGEL PARK
MILL HILL
LONDON
NW7 2HE |
1991-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/91 |
1990-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/90 |
1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
1990-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86 |
1990-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/87 |
1990-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
1990-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
1990-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
1987-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM:
33/34 ALFRED PLACE
LONDON
WC1E 7DP |
1987-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
1987-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
1973-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |