| Date | Description |
|---|
| 2024-04-07 |
delete address C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2024-04-07 |
insert address MOONSTONE MANAGEMENT 60 TELFORD ROAD NEW ELTHAM LONDON ENGLAND SE9 3RD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN HARRIS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHAMBERS |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address 135 LOWER RICHMOND ROAD C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE LONDON SW15 1EZ |
| 2021-10-07 |
insert address C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
135 LOWER RICHMOND ROAD
C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE
LONDON
SW15 1EZ |
| 2021-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAHUDDIN MIRZA |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SALAHUDDIN MIRZA |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD JACKSON |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN PICK |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN PICK |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 135 LOWER RICHMOND ROAD C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE LONDON ENGLAND SW15 1EZ |
| 2016-02-11 |
insert address 135 LOWER RICHMOND ROAD C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE LONDON SW15 1EZ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-25 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
delete address 91 MARLPIT LANE COULSDON SURREY CR5 2HH |
| 2015-10-07 |
insert address 135 LOWER RICHMOND ROAD C/O BEACH LAW (POSADA & CO), 3 GRIFFIN GATE LONDON ENGLAND SW15 1EZ |
| 2015-10-07 |
update reg_address_care_of BEACH LAW => null |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
C/O BEACH LAW
91 MARLPIT LANE
COULSDON
SURREY
CR5 2HH |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-09 |
update statutory_documents 24/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-02-07 |
delete address 91 MARLPIT LANE COULSDON SURREY ENGLAND CR5 2HH |
| 2014-02-07 |
insert address 91 MARLPIT LANE COULSDON SURREY CR5 2HH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-20 |
update statutory_documents 24/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-18 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 01/01/2012 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 01/01/2012 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 01/01/2012 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOB GAUTIER / 01/01/2012 |
| 2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-01-20 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BOB GAUTIER |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS |
| 2011-10-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
PREUVENEERS LLP (KB/35028/2) FIRST FLOOR 9 THE BOULEVARD
CRAWLEY
WEST SUSSEX
RH10 1UR |
| 2011-01-20 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAMBERS / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK JACKSON / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PICK / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DILHARLAL DEVRAJ SHAH / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIW-HEGE VANGEN / 12/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 12/01/2010 |
| 2009-12-23 |
update statutory_documents COMPANY NAME CHANGED MAYBOURNE GRANGE (FREEHOLD) LIMITED
CERTIFICATE ISSUED ON 23/12/09 |
| 2009-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR AMIT DILHARLAL DEVRAJ SHAH |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MS SIW-HEGE VANGEN |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHALINI PANDITA GUNAWARDENA |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 1996-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 24/12/92; CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents ADOPT MEM AND ARTS 120587 |
| 1988-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-05 |
update statutory_documents COMPANY NAME CHANGED
RHODEPATH LIMITED
CERTIFICATE ISSUED ON 05/06/87 |
| 1987-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |