Date | Description |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-11-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-22 |
update statutory_documents FIRST GAZETTE |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-04-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
delete address MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
2020-07-07 |
insert address 30 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON ENGLAND SW9 0XZ |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-07 |
update registered_address |
2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
30 GOODWOOD MANSIONS STOCKWELL PARK WALK
LONDON
SW9 0XZ
ENGLAND |
2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW 130 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-04-07 |
delete address 30 GOODWOOD MANSIONS STOCKWELL ROAD LONDON ENGLAND SW9 0XZ |
2019-04-07 |
insert address MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
2019-04-07 |
update registered_address |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS AUBEELUCK / 28/03/2019 |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARION VICTORIA ALEXANDER HEMMING / 28/03/2019 |
2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
30 GOODWOOD MANSIONS STOCKWELL ROAD
LONDON
SW9 0XZ
ENGLAND |
2019-02-07 |
delete address C/O JFM BLOCK & ESTATE MANAGEMENT, MIDDLESEX HOUSE COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
2019-02-07 |
insert address 30 GOODWOOD MANSIONS STOCKWELL ROAD LONDON ENGLAND SW9 0XZ |
2019-02-07 |
update registered_address |
2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT, MIDDLESEX HOUSE COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FATAH |
2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLINGTON |
2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT LLP |
2018-07-07 |
delete address 14 GOODWOOD MANSIONS STOCKWELL PARK WALK LONDON SW9 0XY |
2018-07-07 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT, MIDDLESEX HOUSE COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
2018-07-07 |
update registered_address |
2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
14 GOODWOOD MANSIONS STOCKWELL PARK WALK
LONDON
SW9 0XY |
2018-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND |
2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS AUBEELUCK |
2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS AUBEELUCK / 09/01/2018 |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELLINGTON |
2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLINGTON / 09/01/2018 |
2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ST JOHN ELLINGTON |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA TOWNEND |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARFORTH-BLES |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA FAWZIA FATAH |
2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA TOWNEND |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NASH-BROWN |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLINGTON |
2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH TOWNEND |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE GARFORTH-BLES |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-02 |
update statutory_documents 01/06/16 NO MEMBER LIST |
2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MS MARION VICTORIA ALEXANDER HEMMING |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGH |
2015-09-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-09-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-08-14 |
update statutory_documents 01/06/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH ERICA TOWNEND |
2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SIMGH / 23/09/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-29 |
update statutory_documents 01/06/14 NO MEMBER LIST |
2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY SIMGH |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FORBES |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-02 |
update statutory_documents 01/06/13 NO MEMBER LIST |
2013-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISDAIR LOW |
2012-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MOWLAM |
2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISDAIR LOWE |
2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR LOWE / 10/09/2012 |
2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ELLINGTON |
2012-06-13 |
update statutory_documents 01/06/12 NO MEMBER LIST |
2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY NASH-BROWN / 01/06/2012 |
2011-12-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
15 GOODWOOD MANSIONS
STOCKWELL PARK WALK
LONDON
SW9 0XY
UNITED KINGDOM |
2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
314 LEWISHAM HIGH STREET
LEWISHAM
LONDON
SE13 6JZ |
2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTONY NASH-BROWN |
2011-12-14 |
update statutory_documents 01/06/11 NO MEMBER LIST |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTIN |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUSTIN |
2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PR ESTATES LIMITED |
2010-08-18 |
update statutory_documents 01/06/10 NO MEMBER LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS AUSTIN / 01/01/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MOWLAM / 01/01/2010 |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLIOTT |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOTLE |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED |
2010-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PR ESTATES LIMITED |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVE LOWEIRNELY |
2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09 |
2008-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-09-27 |
update statutory_documents COMPANY NAME CHANGED GOODWOOD MANSIONS (STOCKWELL ROAD SW9) MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 30/09/08 |
2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08 |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07 |
2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06 |
2006-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05 |
2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04 |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03 |
2002-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02 |
2001-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01 |
2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00 |
2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99 |
1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98 |
1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97 |
1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
77 BUCKINGHAM GATE
LONDON
SW1E 6PD |
1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96 |
1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/95 |
1995-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/94 |
1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/93 |
1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/92 |
1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91 |
1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/90 |
1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/89 |
1989-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1989-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/88 |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/87 |
1987-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/86 |
1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1976-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |