| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIT SHAH |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SOURRIS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA ESAM |
| 2020-10-30 |
delete address 51 ISLAND ROW LONDON ENGLAND E14 7HU |
| 2020-10-30 |
insert address 6 MILLIGAN STREET LONDON ENGLAND E14 8AU |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
C/O WAPPING PROPERTY MANAGEMENT
51 ISLAND ROW LONDON
E14 7HU
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HERTELENDY |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA PROIETTI CIUCCI |
| 2019-07-08 |
delete address PENNINGTON COURT THE HIGHWAY LONDON ENGLAND E1W 2SD |
| 2019-07-08 |
insert address 51 ISLAND ROW LONDON ENGLAND E14 7HU |
| 2019-07-08 |
update reg_address_care_of null => WAPPING PROPERTY MANAGEMENT |
| 2019-07-08 |
update registered_address |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED WILLIAM WILSON |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
PENNINGTON COURT THE HIGHWAY
LONDON
E1W 2SD
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2019-04-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
| 2019-04-07 |
insert address PENNINGTON COURT THE HIGHWAY LONDON ENGLAND E1W 2SD |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
CM20 2BN
ENGLAND |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA PROIETTI CIUCCI / 23/04/2018 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-08 |
delete address C/O URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD ENGLAND S1 2DW |
| 2018-07-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
| 2018-07-08 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
C/O URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
S1 2DW
ENGLAND |
| 2018-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA PROIETTI CLUCCI / 03/01/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 2017-11-07 |
insert address C/O URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD ENGLAND S1 2DW |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 -157 MINORIES
LONDON
EC3N 1LJ |
| 2017-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA STEPHEN ESAM |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS CASEY |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HERTELENDY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GAURAV AIDASANI |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PARIT SHAH |
| 2016-02-11 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA PROIETTI CLUCCI |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 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 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-17 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR VOLKER MATZ |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIS |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORRINGTON |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN NORRINGTON |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUMPHREYS |
| 2011-01-27 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/12/2010 |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
C/O RENDALL AND RITTNER LIMITED
GUN COURT
70 WAPPING LANE
LONDON
E1W 2RF |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HUMPHREYS |
| 2010-01-27 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH NORRINGTON / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIS / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD NORRINGTON / 27/01/2010 |
| 2010-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/01/2010 |
| 2009-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ELIZABETH NORRINGTON |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED NORMAN HAROLD NORRINGTON |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD SMART |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1999-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/96 FROM:
RENDALL AND RITTNER LIMITED
101 CITY VIEW HOUSE
463 BETHNAL GREEN ROAD
LONDON E2 9QY |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 |
| 1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM:
C/O STITT & CO.
4,PAPER BUILDINGS
TEMPLE
LONDON EC4Y 7HA |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-12-19 |
update statutory_documents ADDENDUM FOR ACCOUNTS MUD 311288 |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/89 FROM:
WARTON HOUSE
150 HIGH STREET
STRATFORD
LONDON E15 2NE |
| 1989-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |