Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
2023-04-07 |
delete address PAGE REGISTRARS LTD THE HYDE HYDE HOUSE LONDON ENGLAND NW9 6LH |
2023-04-07 |
insert address 43 ETON AVENUE LONDON ENGLAND NW3 3EP |
2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
PAGE REGISTRARS LTD THE HYDE
HYDE HOUSE
LONDON
NW9 6LH
ENGLAND |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED |
2022-01-07 |
delete address HYDE HOUSE THE HYDE LONDON NW9 6LH |
2022-01-07 |
insert address PAGE REGISTRARS LTD THE HYDE HYDE HOUSE LONDON ENGLAND NW9 6LH |
2022-01-07 |
update reg_address_care_of BLR PROPERTY MANAGEMENT LTD => null |
2022-01-07 |
update registered_address |
2021-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2021 FROM
C/O BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE THE HYDE
LONDON
NW9 6LH |
2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
2021-12-26 |
update statutory_documents CESSATION OF STEPHEN LEE MURGATROYD AS A PSC |
2021-09-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR FOUAD RAMADAN |
2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURGATROYD |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEE MURGATROYD |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
2017-04-26 |
insert company_previous_name 43 ETON AVENUE MANAGEMENT COMPANY LIMITED |
2017-04-26 |
update name 43 ETON AVENUE MANAGEMENT COMPANY LIMITED => BELSIZE PARK MANAGEMENT COMPANY LIMITED |
2017-03-13 |
update statutory_documents COMPANY NAME CHANGED 43 ETON AVENUE MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 13/03/17 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LIMITED |
2016-01-21 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
2015-02-07 |
delete address HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
2015-02-07 |
insert address HYDE HOUSE THE HYDE LONDON NW9 6LH |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-19 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
delete address 35/37 BRENT STREET LONDON NW4 2EF |
2014-10-07 |
insert address HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
2014-10-07 |
update reg_address_care_of null => BLR PROPERTY MANAGEMENT LTD |
2014-10-07 |
update registered_address |
2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
35/37 BRENT STREET
LONDON
NW4 2EF |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-10 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEOFILOS KOTRIDIS |
2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-16 => 2014-09-30 |
2013-12-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-10-07 |
update account_ref_day 31 => 30 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-16 |
2013-09-16 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE BUNKER / 31/12/2012 |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK DAY / 31/12/2012 |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEE MURGATROYD / 31/12/2012 |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUREKHA AGGARWAL / 31/12/2012 |
2013-01-09 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK DAY |
2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEE MURGATROYD |
2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR THEOFILOS KOTRIDIS |
2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MS SUREKHA AGGARWAL |
2012-01-05 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
2011-01-24 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONNUALA DUGGAN |
2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONNUALA DUGGAN |
2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE BUNKER / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONNUALA CLARE DUGGAN / 06/01/2010 |
2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FIONNUALA CLARE DUGGAN / 06/01/2010 |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-11 |
update statutory_documents SECRETARY RESIGNED |
1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-09-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-07-23 |
update statutory_documents FIRST GAZETTE |
1990-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM:
12 LOWER GROSVENOR PLACE
LONDON
SW1W OEX |
1989-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1988-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1987-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/87 FROM:
189/191 BISHOPSGATE
LONDON
EC2M 3UA |
1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |