KINNELL COURT (SIDCUP) MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BOUCHIER HODGES / 25/10/2022
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS CARTER / 25/10/2022
2022-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-06-07 delete address 38 CORBIDGE COURT GLAISHER STREET GREENWICH QUAY LONDON UNITED KINGDOM SE8 3ES
2021-06-07 insert address 146 WELLING HIGH STREET FIRST FLOOR 146 WELLING HIGH STREET WELLING ENGLAND DA16 1TJ
2021-06-07 update registered_address
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 38 CORBIDGE COURT GLAISHER STREET GREENWICH QUAY LONDON SE8 3ES UNITED KINGDOM
2021-05-06 update statutory_documents CORPORATE SECRETARY APPOINTED HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY NICHOLAS CARTER
2021-05-06 update statutory_documents CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PSC
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2021-02-07 delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2021-02-07 insert address 38 CORBIDGE COURT GLAISHER STREET GREENWICH QUAY LONDON UNITED KINGDOM SE8 3ES
2021-02-07 update registered_address
2020-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
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
2020-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-12-07 delete address 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN
2019-12-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2019-12-07 update reg_address_care_of RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED => null
2019-12-07 update registered_address
2019-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN
2019-11-27 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
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
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-05-13 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-04-27 update statutory_documents 27/04/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-05-02 => 2015-04-27
2015-05-07 update returns_next_due_date 2015-05-30 => 2016-05-25
2015-04-27 update statutory_documents 27/04/15 FULL LIST
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE-MARIA COOK
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
2014-09-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-14 update statutory_documents 02/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 delete address 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU
2013-06-26 insert address 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-02 => 2012-05-02
2013-06-21 update returns_next_due_date 2012-05-30 => 2013-05-30
2013-05-21 update statutory_documents 02/05/13 FULL LIST
2013-05-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS LIMITED / 01/08/2012
2013-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU
2012-06-08 update statutory_documents 02/05/12 FULL LIST
2012-04-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 02/05/11 FULL LIST
2010-10-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 22/10/2010
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 MONTPELIER VALE BLACKHEATH VILLAGE LONDON SE3 0TA
2010-06-09 update statutory_documents 02/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BOUCHIER HODGES / 02/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE-MARIA COOK / 02/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS CARTER / 02/05/2010
2010-06-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS / 02/05/2010
2010-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2010-02-13 update statutory_documents DISS40 (DISS40(SOAD))
2010-02-13 update statutory_documents DISS40 (DISS40(SOAD))
2010-02-11 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents FIRST GAZETTE
2009-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2009-08-12 update statutory_documents SECRETARY APPOINTED RBMS
2009-08-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE-MARIA COOK
2009-07-30 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-21 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-11 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-29 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-26 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/00 FROM: KINNELL COURT 77 GRANVILLE ROAD SIDCUP KENT DA14 4BJ
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-20 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents NEW SECRETARY APPOINTED
1999-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents SECRETARY RESIGNED
1999-07-22 update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-08 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-11 update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-23 update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-05-11 update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-03 update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-05-20 update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-04 update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-25 update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-11 update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-09 update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-03-29 update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-30 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-01 update statutory_documents RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85