| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOWARD HARRINGTON |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-03-09 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'DONNELL |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOWARD HARRINGTON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS LAMB |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE O'DONNELL |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MARGARET HAMILTON-KING |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN LOWNI / 21/11/2018 |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents CESSATION OF MONTALT MANAGEMENT LTD., AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-08 |
delete address CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
| 2017-06-08 |
insert address UNIT 1 CURLEW HOUSE TRINITY PARK, TRINITY WAY LONDON ENGLAND E4 8TD |
| 2017-06-08 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
CHESTNUT HOUSE 76 WOOD STREET
LONDON
E17 3HX |
| 2017-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTALT MANAGEMENT LTD., / 02/05/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN LOWNI / 22/03/2016 |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RHYS HERBERT LAMB |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-25 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TILLBROOK |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TILLBROOK |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address CHESTNUT HOUSE 76 WOOD STREET LONDON UNITED KINGDOM E17 3HX |
| 2014-07-07 |
insert address CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-27 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-03 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE POSNER |
| 2013-06-25 |
delete address 107 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TQ |
| 2013-06-25 |
insert address CHESTNUT HOUSE 76 WOOD STREET LONDON UNITED KINGDOM E17 3HX |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
107 EPPING NEW ROAD
BUCKHURST HILL
ESSEX
IG9 5TQ |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PAUL TILLBROOK |
| 2013-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD., |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROWN |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS YASMIN LOWNI |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-28 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM POPHAM |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN LOWNI |
| 2011-06-30 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRINGTON |
| 2010-07-08 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA TILLBROOK / 21/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM DEREK POPHAM / 21/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE POSNER / 21/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASMIN LOWNI / 21/06/2010 |
| 2009-10-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KILBEY |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DEREK POPHAM |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX IG1 1LR |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/04 |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/03 |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/02 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/01 |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/00 |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/99 |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/98 |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/97 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/96 |
| 1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/95 |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/94 |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/93 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/92 |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/91 |
| 1991-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90 |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
UPLANDS HOUSE
BLACKHORSE LANE
LONDON
E17 5QW |
| 1989-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/89 |
| 1989-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/89 FROM:
147 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LY |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |