| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORMAN HUGHES |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN THETFORD |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BEN MARC EDWARD THETFORD |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CLEMINSON |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-14 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-16 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE CLEMINSON |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-30 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-06 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GORDON BROMHEAD |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM NEWMAN |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BROMHEAD |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTHONY KESTERTON |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA OVENDEN |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELLEN |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCOTT |
| 2013-04-05 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-22 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-04-19 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN SCOTT / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANES / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN GUNNING / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURJINDER KAUR MALRA / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONOR JOSEPH O'NEILL / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WREFORD HARVEY / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ADAMS / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE BROMHEAD / 21/02/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PAULINE HANES / 21/02/2010 |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH SELLARS |
| 2008-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAY FREDERICK |
| 2008-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART WEBB |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
THE LODGE
7 LOWER GREEN ROAD, PEMBURY
TUNBRIDGE WELLS
KENT TN2 4DZ |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
9 BARNFIELD PLACE
LONDON
E14 9YA |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-12-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/00 TO 30/04/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 |
| 2000-10-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/00 |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
FLAT 6 WOODPECKER COURT
127 HASTINGS ROAD
PEMBURY
KENT TN2 4JU |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 |
| 1999-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97 |
| 1998-09-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/09/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96 |
| 1997-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/12/96 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/95 |
| 1996-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/96 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 1994-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/94 |
| 1994-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/92 |
| 1993-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/91 |
| 1992-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM:
2 WOODPECKER COURT
127 HASTINGS ROAD
PEMBURY, TUNBRIDGE WELLS
KENT TN2 4JU |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/92 FROM:
FLAT 6,WOODPECKER COURT
127 HASTINGS ROAD
PEMBURY
KENT TN2 4JU |
| 1992-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/90 |
| 1992-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/89 |
| 1990-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/90 |
| 1990-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
25 CRESCENT RD
BROMLEY
KENT
BR1 3PN |
| 1988-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-05 |
update statutory_documents COMPANY NAME CHANGED
PERFECTBRIEF PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 06/05/88 |
| 1988-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |