| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED EMILY IP |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PITCHERS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-12 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-13 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-01 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-02 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/04/2011 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS YIN TING WONG |
| 2010-07-05 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER PITCHERS / 10/03/2010 |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETHA LOEDOLFF |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 10/03/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETHA LOEDOLFF |
| 2010-03-04 |
update statutory_documents COMPANY NAME CHANGED BRUNSWICK QUAY (69-71A) MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/03/10 |
| 2010-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
C/O URANG LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-13 |
update statutory_documents SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 31/12/2007 |
| 2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2007-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON N3 1QF |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
CPM HOUSE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
GARDNERS
ARDELEY
STEVENAGE
HERTS SG2 7AR |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
HERTS SG13 7EF |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
6 BRUNSWICK QUAY
REDRIFF ROAD
LONDON
SE16 |
| 1988-02-22 |
update statutory_documents WD 20/01/88 AD 13/08/86-18/06/87
£ SI 98@1=98
£ IC 2/100 |
| 1988-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM:
C/O CANNONS
11-15 ARLINGTON STREET
LONDON SW1A 1RP |
| 1988-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 200487 |
| 1987-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-22 |
update statutory_documents COMPANY NAME CHANGED
BORISOAK LIMITED
CERTIFICATE ISSUED ON 22/12/86 |
| 1986-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/86 FROM:
183/185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1986-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |