| 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 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON |
| 2023-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS ONI HINTON |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR ROSEMARY PAGETT / 02/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN TILLER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHANNON |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM BAHIA |
| 2017-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 |
| 2017-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VFM PROCUREMENT LIMITED / 31/01/2017 |
| 2016-12-20 |
delete address BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT ENGLAND BR3 3LA |
| 2016-12-20 |
insert address PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update reg_address_care_of VFM PROPERTY MANAGEMENT => VFM PROCUREMENT LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED PAULINE MAY DAVIS |
| 2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
C/O VFM PROPERTY MANAGEMENT
BURNHILL HOUSE 50 BURNHILL ROAD
BECKENHAM
KENT
BR3 3LA
ENGLAND |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MAJOR ROSEMARY PAGETT |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 2015-08-11 |
insert address BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT ENGLAND BR3 3LA |
| 2015-08-11 |
update reg_address_care_of null => VFM PROPERTY MANAGEMENT |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-11 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HAMILTON BUSH-CAVELL / 27/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAM BAHIA / 27/07/2015 |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
BURNHILL HOUSE 50 BURNHILL ROAD
BECKENHAM
KENT
BR3 3LA |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
C/O VFM PROPERTY MANAGEMENT
BURNHILL HOUSE 20 BURNHILL ROAD
BECKENHAM
KENT
BR3 3LA |
| 2015-07-24 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-03-07 |
delete address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 2015-03-07 |
insert address BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN TILLER |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
LYGON HOUSE 50 LONDON ROAD
BROMLEY
KENT
BR1 3RA |
| 2015-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LIMITED |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEMPLE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT UNITED KINGDOM BR1 3RA |
| 2014-09-07 |
insert address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-14 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-07 |
delete address 1 PENRITH CLOSE ALBERMARLE ROAD BECKENHAM KENT ENGLAND BR3 5UF |
| 2014-07-07 |
insert address LYGON HOUSE 50 LONDON ROAD BROMLEY KENT UNITED KINGDOM BR1 3RA |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HAMILTON BUSH-CAVELL / 19/06/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TEMPLE / 19/06/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAM BAHIA / 19/06/2014 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKATSON |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
1 PENRITH CLOSE
ALBERMARLE ROAD
BECKENHAM
KENT
BR3 5UF
ENGLAND |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RICKATSON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-29 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-21 |
delete address 12 GREENACRES CLOSE FARNBOROUGH KENT BR6 7TS |
| 2013-06-21 |
insert address 1 PENRITH CLOSE ALBERMARLE ROAD BECKENHAM KENT ENGLAND BR3 5UF |
| 2013-06-21 |
update registered_address |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND BUSH-CAVELL |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TEMPLE |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MS PAM BAHIA |
| 2012-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-10 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
12 GREENACRES CLOSE
FARNBOROUGH
KENT
BR6 7TS |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHIPP |
| 2011-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-30 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHIPP / 19/07/2011 |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICKATSON / 19/07/2011 |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
22 PENRITH CLOSE
BECKENHAM
KENT
BR3 5UF |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MYRAM |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BLYTH |
| 2010-08-03 |
update statutory_documents 19/07/10 CHANGES |
| 2010-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE BLYTH |
| 2009-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/08; CHANGE OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS |
| 2004-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/98; CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/95; CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |