| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RAJABALI ZAREI |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ARTHUR COOKE |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR HERBIN DUFFIELD |
| 2023-02-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/02/2023 |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUTTON |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents CESSATION OF NICOLA VALERIE BENNETT AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-02-15 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-07-21 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MAGNANI |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-04-28 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH LOIS ST AUBYN DESTERRE |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE SUTTON |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM HURST |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-07-16 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-08-02 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-02-15 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-02 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NORWOOD |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-08-20 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 4 THE FOOTPATH LONDON ENGLAND SW15 5AW |
| 2014-08-07 |
insert address 4 THE FOOTPATH LONDON SW15 5AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-08-01 |
delete address NICOLA BENNETT PROPERTY SERVICES 20 WESTMORE COURT CARLTON DRIVE LONDON SW15 2BU |
| 2013-08-01 |
insert address 4 THE FOOTPATH LONDON ENGLAND SW15 5AW |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-24 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
NICOLA BENNETT PROPERTY SERVICES 20 WESTMORE COURT
CARLTON DRIVE
LONDON
SW15 2BU |
| 2013-07-16 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA VALERIE BENNETT / 01/01/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-09-05 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY MAGNANI / 23/07/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NORWOOD / 23/07/2012 |
| 2011-08-31 |
update statutory_documents 15/07/11 NO CHANGES |
| 2011-08-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/08 |
| 2011-06-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/09 |
| 2011-06-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents SECRETARY APPOINTED NICOLA VALERIE BENNETT |
| 2010-08-12 |
update statutory_documents 15/07/10 FULL LIST |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS |
| 2009-09-04 |
update statutory_documents 29/06/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 2008-11-07 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, BENTLEY HOUSE, 4A DISREALI ROAD, PUTNEY, LONDON, SW15 2DS |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/06; CHANGE OF MEMBERS |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/04; CHANGE OF MEMBERS |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 02/12/01; CHANGE OF MEMBERS |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 23/06/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 02/12/00; CHANGE OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 02/12/98; CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/93; CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 FROM:
DERWENT HOUSE, 35 SOUTH PARK ROAD, LONDON, SW19 8RR |
| 1992-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM:
47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 1991-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM:
40-44 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RQ |
| 1990-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/89; NO CHANGE OF MEMBERS |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-17 |
update statutory_documents ALTER MEM AND ARTS 280989 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-27 |
update statutory_documents WD 05/01/88 AD 07/12/87---------
£ SI 1@1=1
£ IC 18/19 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1987-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |