BLOMFIELD COURT MAINTENANCE LIMITED - History of Changes


Date Description
2019-03-14 delete otherexecutives BERYL ANN BELTIERREZ
2019-03-14 delete person BERYL ANN BELTIERREZ
2019-03-14 update number_of_registered_officers 6 => 5
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2018-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL BELTIERREZ
2018-03-07 delete address C/O TRUST PROPERTY MANAGEMENT TRUST HOUSE 2 COILINDALE BUSINESS CENTRE LONDON NW9 5HD
2018-03-07 insert address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX
2018-03-07 update registered_address
2018-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM C/O TRUST PROPERTY MANAGEMENT TRUST HOUSE 2 COILINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD
2018-02-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/02/2018
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-06 insert otherexecutives ZAKARIA AHMED EL HASHIM DAFFALA
2017-11-06 insert person ZAKARIA AHMED EL HASHIM DAFFALA
2017-11-06 update number_of_registered_officers 5 => 6
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-25 update statutory_documents DIRECTOR APPOINTED MR ZAKARIA AHMED EL HASHIM DAFFALA
2017-01-20 update person_usual_residence_country SALAHEDDIN ABDULMAJID SAYED FAIDI: ENGLAND => UNITED KINGDOM
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 update person_name SALAH EDDIN FAIDI => SALAHEDDIN ABDULMAJID SAYED FAIDI
2016-03-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-22 update statutory_documents 31/12/15 NO MEMBER LIST
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
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-05 update statutory_documents 31/12/14 NO MEMBER LIST
2014-10-10 update person_nationality SALAH EDDIN FAIDI: LIBYAN => BRITISH
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-03 update statutory_documents 31/12/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-09 update statutory_documents 31/12/12 NO MEMBER LIST
2012-06-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 31/12/11 NO MEMBER LIST
2011-08-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 31/12/10 NO MEMBER LIST
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SALAH EDDIN FAIDY / 31/12/2010
2011-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSEF KHAN / 31/12/2010
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSEF KHAN
2010-08-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL FRIEND
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR YUSEF KHAN
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR YUSEF KHAN
2010-03-16 update statutory_documents 31/12/09 NO MEMBER LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANN BELTIERREZ / 31/12/2009
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SALAH EDDIN FAIDY / 31/12/2009
2010-03-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 31/12/2009
2009-11-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-12-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2008-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008
2008-09-15 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2007-08-14 update statutory_documents SECRETARY RESIGNED
2007-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 37 BELSIZE AVENUE LONDON NW3 4BN
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-02 update statutory_documents NEW SECRETARY APPOINTED
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents SECRETARY RESIGNED
2005-05-04 update statutory_documents NEW SECRETARY APPOINTED
2005-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2004-02-27 update statutory_documents NEW SECRETARY APPOINTED
2004-02-27 update statutory_documents SECRETARY RESIGNED
2003-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-10 update statutory_documents NEW SECRETARY APPOINTED
2002-07-10 update statutory_documents SECRETARY RESIGNED
2002-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-10 update statutory_documents NEW SECRETARY APPOINTED
2000-11-10 update statutory_documents SECRETARY RESIGNED
2000-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-07-14 update statutory_documents DIRECTOR RESIGNED
1997-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-11-27 update statutory_documents NEW SECRETARY APPOINTED
1995-11-27 update statutory_documents SECRETARY RESIGNED
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-02 update statutory_documents DIRECTOR RESIGNED
1992-05-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 201 GOLDERS GREEN ROAD LONDON NW11 9BY
1991-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1990-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1988-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM: ALLWEATHER HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 5AE
1988-06-13 update statutory_documents NEW SECRETARY APPOINTED
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/09/87
1987-06-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/05/86
1982-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION