Date | Description |
2024-04-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
2024-04-07 |
insert address C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-04-07 |
update reg_address_care_of FAIROAK ESTATE MANAGEMENT LTD => null |
2024-04-07 |
update registered_address |
2024-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
C/O FAIROAK ESTATE MANAGEMENT LTD
BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA |
2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
2023-11-28 |
update statutory_documents DIRECTOR APPOINTED HARDIK MAKKAR |
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 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RAJAN SOOD |
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 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN O’BRIEN |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE ROOKE |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BINKS |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO ROBERT WILLIAMS |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category DORMANT => null |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL |
2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ANN HALL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIZA FRASER |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, 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 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-09 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-09 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-05 |
update statutory_documents 20/12/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
2014-01-07 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2013-12-23 |
update statutory_documents 20/12/13 FULL LIST |
2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
2013-07-01 |
delete address PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ |
2013-07-01 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
2013-07-01 |
update reg_address_care_of null => FAIROAK ESTATE MANAGEMENT LTD |
2013-07-01 |
update registered_address |
2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
PAXTON HOUSE WATERHOUSE LANE
KINGSWOOD
SURREY
KT20 6EJ |
2013-06-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD |
2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERITAGE MANAGEMENT LIMITED |
2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-02-07 |
update statutory_documents 20/12/12 FULL LIST |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-05 |
update statutory_documents 20/12/11 FULL LIST |
2011-11-28 |
update statutory_documents DIRECTOR APPOINTED DENISE ROOKE |
2011-11-14 |
update statutory_documents DIRECTOR APPOINTED JAMES THOMAS |
2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HALLIDAY |
2011-01-11 |
update statutory_documents 20/12/10 FULL LIST |
2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-05 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MARTIN BINKS |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER JONES HALLIDAY / 13/05/2010 |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
C/O C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
2010-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
2010-05-19 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2010-02-02 |
update statutory_documents 20/12/09 FULL LIST |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JACKSON / 01/10/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIZA FRASER / 01/10/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER JONES HALLIDAY / 01/10/2009 |
2010-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIZA FRASER |
2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
CO JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKS
RG12 9SE |
2008-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LOUIZA FRASER |
2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJAN SOOD |
2008-08-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
50 SOUTH EALING ROAD
LONDON
W5 4QY |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN HALLIDAY |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS |
2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS |
2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-28 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
1992-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
1991-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-22 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
1987-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/86 |
1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1980-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |