| Date | Description |
|---|
| 2023-09-07 |
delete address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2023-09-07 |
insert address UNIT 3 HOE LANE FLANSHAM BOGNOR REGIS ENGLAND PO22 8NJ |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2023-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2023-06-07 |
delete address 29-31 DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2023-06-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
29-31 DEVONSHIRE HOUSE ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAMBERS |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED LAURA DI CICCO |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2020-10-30 |
delete address 187C SOUTHBOROUGH LANE BROMLEY KENT ENGLAND BR2 8AR |
| 2020-10-30 |
insert address 29-31 DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MAGDALENA ELŻBIETA DE OLIVEIRA SANTOS |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHAMBERS |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN VARNAVA |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
187C SOUTHBOROUGH LANE
BROMLEY
KENT
BR2 8AR
ENGLAND |
| 2020-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BARDRICK |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAMBERS |
| 2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES DIANA BARDRICK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY STEER |
| 2017-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-05-07 |
delete address GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 2017-05-07 |
insert address 187C SOUTHBOROUGH LANE BROMLEY KENT ENGLAND BR2 8AR |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-15 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS ELVINA EBRAHIMIFAR |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED HELEN VARNAVA |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED CRAIG CHAMBERS |
| 2014-08-07 |
update account_ref_month 12 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BERTO |
| 2014-07-02 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-07-02 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED SUSAN BERTO |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BARDRICK |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 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 |
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 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-20 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2011-07-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 26/05/2011 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LTD |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES DIANA BARDRICK / 06/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN STEER / 06/06/2010 |
| 2010-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 06/06/2010 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY GIBBARD |
| 2009-08-28 |
update statutory_documents SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED |
| 2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOAT MANAGEMENT SERVICES (1990) LIMITED / 01/06/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
MOAT MANAGEMENT SERVICES (1990)
53 OLD WOKING ROAD
WEST BYFLEET
SURREY KT14 6LF |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |