| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SIRER PREMIER PROPERTIES LIMITED |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MAITENA SEJOURNANT / 28/09/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-03-07 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-03-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-02-03 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN MASKELL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MAITENA SEJOURNANT / 27/09/2018 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES GWYNNE FLETCHER |
| 2015-04-09 |
update statutory_documents 30/06/14 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 |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-11 |
update statutory_documents 30/06/13 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 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MAITENA SEJOURNANT |
| 2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES GUIBERT |
| 2011-10-07 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABNER STEIN |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/08/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents S252 DISP LAYING ACC 23/05/96 |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/95 FROM:
10 ROLAND GARDENS
KENSINGTON
LONDON
SW7 3PH |
| 1995-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |