| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DAVID SANDELSON RIFKIND |
| 2023-08-02 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRENT PARK PROPERTIES LLP |
| 2022-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOT ESTERSON |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-11-01 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-24 => 2021-12-25 |
| 2021-02-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2021-02-07 |
insert address C/O TRENT PARK PROPERTIES, OFFICE 302 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ |
| 2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-01-24 |
| 2021-02-07 |
update reg_address_care_of TRENT PARK PROPERTIES => null |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
OFFICE 302 DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
WD6 1QQ
ENGLAND |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUKE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES CHESTNUT |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED SUSAN AKIKO THIEL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-19 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-12 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SADD |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-23 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LUKE / 01/04/2015 |
| 2016-02-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2016-02-07 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-26 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-24 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 781 FINCHLEY ROAD LONDON NW11 8DN |
| 2015-05-07 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
C/O TRENT PARK PROPERTIES
781 FINCHLEY ROAD
LONDON
NW11 8DN |
| 2015-02-07 |
delete address 781 FINCHLEY ROAD LONDON ENGLAND NW11 8DN |
| 2015-02-07 |
insert address 781 FINCHLEY ROAD LONDON NW11 8DN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-16 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 51 ELSTREE ROAD BUSHEY HEATH BUSHEY WD23 4GJ |
| 2014-09-07 |
insert address 781 FINCHLEY ROAD LONDON ENGLAND NW11 8DN |
| 2014-09-07 |
update reg_address_care_of C/O TRENT PARK PROPERTIES => TRENT PARK PROPERTIES |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
C/O C/O TRENT PARK PROPERTIES
51 ELSTREE ROAD
BUSHEY HEATH
BUSHEY
WD23 4GJ |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO SICHERI |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-25 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-03-24 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM LUKE |
| 2014-02-07 |
delete address 51 ELSTREE ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 4GJ |
| 2014-02-07 |
insert address 51 ELSTREE ROAD BUSHEY HEATH BUSHEY WD23 4GJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-08-01 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-08-29 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SICHERI / 13/01/2014 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DOUGLAS HILL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-06 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
delete address 14 RANDOLPH CRESCENT LONDON W9 1DR |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 51 ELSTREE ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 4GJ |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update reg_address_care_of null => C/O TRENT PARK PROPERTIES |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-01-24 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
14 RANDOLPH CRESCENT
LONDON
W9 1DR |
| 2012-08-24 |
update statutory_documents SECRETARY APPOINTED MR ELLIOT ESTERSON |
| 2012-08-24 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON |
| 2012-04-04 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 01/08/11 NO CHANGES |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED RICCARDO SICHERI |
| 2010-12-30 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES SADD |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DURAND |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WRAGG |
| 2010-01-27 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 01/08/09 FULL LIST |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KAPPEL |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS; AMEND |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
| 1992-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/92 FROM:
C/O SPROULL & CO.
31-33 COLLEGE ROAD
HARROW
MIDDLESEX, HA1 1EJ |
| 1992-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/92 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4HB |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
| 1988-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1987-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1986-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM:
26 CLIFTON ROAD
MAIDA VALE
LONDON
W9 |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
| 1983-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |