| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIBBOR |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS LOURDES PACHECO |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADAM GIBBOR |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ZETLIN |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANKA SWAIN |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIANKA SWAIN |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAGEFORDE |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAGEFORDE |
| 2017-06-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category FULL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-10 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address 6 ST JAMES MANSIONS WEST END LANE LONDON UNITED KINGDOM NW6 2AA |
| 2014-09-07 |
insert address 6 ST JAMES MANSIONS WEST END LANE LONDON NW6 2AA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAGEFORDE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENEE BERNSTEIN |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-26 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 1 => 3 |
| 2013-06-22 |
delete address 6 ST JAMES MANSIONS LONDON NW6 2AA |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 6 ST JAMES MANSIONS WEST END LANE LONDON UNITED KINGDOM NW6 2AA |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
6 ST JAMES MANSIONS
LONDON
NW6 2AA |
| 2012-08-10 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE BERNSTEIN / 10/08/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH MARGARET BRADY / 10/08/2012 |
| 2012-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH MARGARET BRADY / 10/08/2012 |
| 2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-26 |
update statutory_documents 14/07/11 CHANGES |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-23 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED RENEE BERNSTEIN |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JUKES |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 03/07/06; CHANGE OF MEMBERS |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
31 ST JAMES MANSIONS
WEST END LANE
LONDON
NW6 2AA |
| 2004-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98 FROM:
9 ST JAMES MANSIONS
WEST END LANE
LONDON
NW6 2AA |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-11 |
update statutory_documents ALTER MEM AND ARTS 29/07/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/96; CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/94 FROM:
FLAT 18
ST JAMES MANSIONS
WEST END LANE
LONDON NW6 2AA |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 1993-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
SWYCHER AND CO
REMO HOUSE 310/312 REGENT STREET
LONDON W1R 5AJ |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1990-01-15 |
update statutory_documents ORDER OF COURT - RESTORATION 12/01/90 |
| 1989-07-13 |
update statutory_documents DISSOLVED |
| 1989-02-13 |
update statutory_documents FIRST GAZETTE |
| 1988-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-11-17 |
update statutory_documents £ NC 100/12500
01/05/ |
| 1987-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-11 |
update statutory_documents ALTER MEM AND ARTS 010587 |
| 1987-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-11 |
update statutory_documents COMPANY NAME CHANGED
ST. JAMES'S MANSION MANAGEMENT &
FREEHOLD CO. LIMITED
CERTIFICATE ISSUED ON 11/06/87 |
| 1985-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |