| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA GRUBE |
| 2022-03-04 |
update statutory_documents CESSATION OF CHRISTIANE ANN CHAMBERS AS A PSC |
| 2022-03-04 |
update statutory_documents CESSATION OF WENDY BARBARA PARKER AS A PSC |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/03/2022 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE CHAMBERS |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
delete address C/O SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED 20 LONDOND ROAD BROMLEY KENT ENGLAND BR1 3QR |
| 2021-07-07 |
insert address SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD 29-31 LEITH HILL ORPINGTON KENT ENGLAND BR5 2RS |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
C/O SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED 20 LONDOND ROAD
BROMLEY
KENT
BR1 3QR
ENGLAND |
| 2021-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED / 01/04/2021 |
| 2020-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-12-07 |
insert sic_code 98000 - Residents property management |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-07 |
delete address FLAT 2, DARRICK WOOD HOUSE LOVIBONDS AVENUE ORPINGTON KENT ENGLAND BR6 8EL |
| 2020-07-07 |
insert address C/O SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED 20 LONDOND ROAD BROMLEY KENT ENGLAND BR1 3QR |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
FLAT 2, DARRICK WOOD HOUSE LOVIBONDS AVENUE
ORPINGTON
KENT
BR6 8EL
ENGLAND |
| 2020-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI WAN |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ANN CHRISTIANE CHAMBERS / 17/04/2016 |
| 2018-10-12 |
update statutory_documents CESSATION OF SERGHEI KOZAREVICI AS A PSC |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address FLAT 5 MARLOWE LODGE 326 WICKHAM ROAD CROYDON ENGLAND CR0 8BH |
| 2018-04-07 |
insert address FLAT 2, DARRICK WOOD HOUSE LOVIBONDS AVENUE ORPINGTON KENT ENGLAND BR6 8EL |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
FLAT 5 MARLOWE LODGE 326 WICKHAM ROAD
CROYDON
CR0 8BH
ENGLAND |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WATSON |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED WAI YIN WAN |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGHEI KOZAREVICI |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE RAYMOND WATSON / 30/10/2016 |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 170 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PJ |
| 2016-10-07 |
insert address FLAT 5 MARLOWE LODGE 326 WICKHAM ROAD CROYDON ENGLAND CR0 8BH |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
170 SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 6PJ |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-19 |
update statutory_documents 09/10/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIANE ANN CHAMBERS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-20 |
update statutory_documents 09/10/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL FROST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEEDS |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL PETTET |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-15 |
update statutory_documents 09/10/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-24 |
update statutory_documents 09/10/12 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH-JONES |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEEDS |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL GEORGE PETTET |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SERGHEI KOZAREVICI |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MS APRIL FROST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MS WENDY BARBARA PARKER |
| 2011-11-09 |
update statutory_documents 09/10/11 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 09/10/10 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 09/10/09 NO MEMBER LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOOTH-JONES / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORRIS BARNES / 01/10/2009 |
| 2009-09-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/08 |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON WESTON |
| 2008-06-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/06 |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
C/O DARRICK WOOD HOUSE
FLAT 11 DARRICK WOOD HOUSE
LOVIBONDS AVENUE
ORPINGTON KENT BR6 8EL |
| 2005-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/05 |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/04 |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/03 |
| 2003-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
C/O PROPERTY MATTERS WEST
WICKHAM LTD 136 HIGH STREET
WEST WICKHAM
KENT BR4 0LZ |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/02 |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/01 |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/00 |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/99 |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/98 |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/97 |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/96 |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/95 |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
FLAT 6 DARRICK WOOD HOUSE
LOVIBONDS AVENUE
ORPINGTON
KENT BR6 8EL |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/94 |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 |
| 1993-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/93 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/92 |
| 1992-05-21 |
update statutory_documents S369(4) SHT NOTICE MEET 01/12/91 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/91 |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/91 |
| 1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/90 |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1982-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |