Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
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 |
2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IRVING |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN IRVING |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-07 |
delete address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
2021-02-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA |
2021-02-07 |
update registered_address |
2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2018-12-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-07 |
delete address 3 WARRINGTON CRESCENT MAIDA VALE LONDON W9 1ED |
2018-11-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
2018-11-07 |
update registered_address |
2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
3 WARRINGTON CRESCENT
MAIDA VALE
LONDON
W9 1ED |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
2018-04-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
2018-04-20 |
update statutory_documents COMPANY RESTORED ON 20/04/2018 |
2018-02-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
2017-12-12 |
update statutory_documents FIRST GAZETTE |
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 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-12 |
update statutory_documents 18/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-12-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE RICHARD SECRETAN |
2014-11-12 |
update statutory_documents 18/09/14 FULL LIST |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD GILLARD |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-12-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD NORMAN GILLARD |
2013-11-13 |
update statutory_documents 18/09/13 FULL LIST |
2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERILYN COOPER |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 2011-09-18 => 2012-09-18 |
2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-06 |
update statutory_documents 18/09/12 FULL LIST |
2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE BECK |
2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID PEROWNE |
2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN JOHNSTON |
2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents 18/09/11 FULL LIST |
2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-26 |
update statutory_documents 18/09/10 FULL LIST |
2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-09 |
update statutory_documents 18/09/09 FULL LIST |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-13 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-02 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
2003-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-21 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-15 |
update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-14 |
update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-11-23 |
update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
1994-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
1991-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-29 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1989-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS |
1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1983-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |