| Date | Description |
|---|
| 2024-04-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2024-04-07 |
insert address RENNIE & PARTNERS HIGH ROAD LONDON ENGLAND N2 9PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
| 2023-11-14 |
update statutory_documents SECRETARY APPOINTED MS OLIVIA RENNIE |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-03-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2020-03-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2020-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-07-23 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-01 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-20 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT L => QUADRANT PROPERTY MANAGEMENT LTD |
| 2016-11-28 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-29 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-10-02 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-18 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-01 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-12 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWES |
| 2012-10-09 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA CANAVESIO |
| 2012-10-05 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 30/09/11 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents 30/09/10 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-10 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN DAWES |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DUCKWORTH |
| 2009-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2009-10-23 |
update statutory_documents 30/09/09 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DUCKWORTH |
| 2009-09-26 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY LEESON / 14/10/2008 |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
C/O BOYLE & CO
(PROPERTY MANAGEMENT) LTD
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
| 2008-08-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
| 2006-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 25/03/00 |
| 2000-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM:
108 FULHAM PALACE ROAD
LONDON
W6 9PL |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1998-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
| 1997-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
| 1994-11-24 |
update statutory_documents S386 DIS APP AUDS 22/11/94 |
| 1994-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-04-20 |
update statutory_documents S386 DISP APP AUDS 11/04/94 |
| 1993-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92 |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
| 1990-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
| 1988-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1987-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/79 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/80 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/81 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/82 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/83 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1986-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/78 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/79 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/80 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/81 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/82 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/83 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/84 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/85 |
| 1977-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |