| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 7 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD LONDON ENGLAND SW6 3RE |
| 2022-06-07 |
insert address 26 BARNABY MEAD BARNABY MEAD GILLINGHAM ENGLAND SP8 4AL |
| 2022-06-07 |
update reg_address_care_of THE DIRECTORS => null |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
C/O THE DIRECTORS
7 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD
LONDON
SW6 3RE
ENGLAND |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MS ESNA-ANRE BEATTIE |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA FANTONI |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WADDINGTON |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016395050002 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS KIRK |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents SECRETARY APPOINTED MR IAN VENTERS |
| 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, 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 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MICHELL |
| 2017-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFINAZ ZAKARIA |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-08 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTY JAMES |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLLS |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIA FABIANI |
| 2015-07-07 |
delete address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2015-07-07 |
insert address 7 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD LONDON ENGLAND SW6 3RE |
| 2015-07-07 |
update reg_address_care_of URANG PROPERTY MANAGEMENT LTD => THE DIRECTORS |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-17 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-10-15 => 2016-05-13 |
| 2015-04-24 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
delete address 196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF |
| 2014-10-07 |
insert address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-10-15 |
| 2014-09-22 |
update statutory_documents 17/09/14 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-11-15 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-12-13 => 2014-08-29 |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 2013-08-05 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MICHELL / 01/08/2013 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MICHELL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED SILVIA FABIANI |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MONTY ROBERT JAMES |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER LANCASTER VENTERS |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANET WADDINGTON |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address 12A HURLINGHAM COURT MANSIONS HURLINGHAM ROAD LONDON SW6 3QZ |
| 2013-06-26 |
insert address 196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF |
| 2013-06-26 |
update reg_address_care_of null => URANG PROPERTY MANAGEMENT LTD |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-25 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
12A HURLINGHAM COURT MANSIONS
HURLINGHAM ROAD
LONDON
SW6 3QZ |
| 2013-02-08 |
update statutory_documents 15/11/12 FULL LIST |
| 2013-01-22 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 20500 |
| 2012-12-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES MICHELL |
| 2012-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN VENTERS |
| 2012-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN VENTERS |
| 2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK NICHOLLS |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK NICHOLLS |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MS SAFINAZ ZAKARIA |
| 2012-02-14 |
update statutory_documents SECRETARY APPOINTED MR IAN ALEXANDER LANCASTER VENTERS |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA HAMMERTON |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON |
| 2011-11-30 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GEARTY |
| 2010-12-20 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MICHELL / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LANCASTER VENTERS / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE HAMMERTON / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOLORES GEARTY / 01/10/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED JAMES ANDREW STUART ROBERTSON |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHELL |
| 2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES MICHELL |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLA JANE HAMMERTON |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MERRIMAN |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEBASTIAN MERRIMAN |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/05; CHANGE OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/01; CHANGE OF MEMBERS |
| 2001-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/96 |
| 1997-10-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
21 HURLINGHAM COURT MANSIONS
HURLINGHAM ROAD
LONDON
SW6 3QZ |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 15/11/92; CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |