| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 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 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GASH |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CESAR MAURICIO FORERO-GOMEZ / 03/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-07-08 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2020-07-08 |
update registered_address |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 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 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED ALI NOOR-UL ISLAM |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-31 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-08-28 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-11 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents 30/09/14 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 |
| 2014-08-01 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-02 |
update statutory_documents 30/09/13 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 |
| 2013-08-05 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-01-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-08-02 |
update statutory_documents 31/07/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 31/07/11 NO MEMBER LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LAWFORD GASH |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY CRAWFORD |
| 2010-12-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-12 |
update statutory_documents 31/07/10 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2009-01-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
12 TILTON STREET
LONDON
SW6 7LF |
| 2005-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
| 2005-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
PO BOX 173
NORWOOD TERRACE
SOUTHALL
MIDDLESEX UB2 4HA |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/98 FROM:
PATTISONS SOLICITORS
16 MURWELL STREET
LONDON
WC1B 3AN |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97 |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/96 |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/95 |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94 |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93 |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/92 |
| 1992-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/92 FROM:
20 BRUTON PLACE
LONDON
W1X 7AA |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/91 |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/90 |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
C/O S SILVERMAN
OSMOND GAUNT & ROSE
FURNIVAL HSE 14-18 HIGH HOLBORN
LONDON WC1V 6BX |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/89 |
| 1989-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 1989-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/88 |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 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 |
| 1976-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |