Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-08-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-16 |
2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-13 |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-08-07 |
delete address THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 5QD |
2014-08-07 |
insert address THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE SO22 5QD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-08-13 |
update statutory_documents 17/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete address C/O BELGARUM PROPERTY MANAGEMENT THE ESTATE OFFICE MANOR ESTATE KILHAM LANEWINCHESTER HAMPSHIRE SO22 5QD |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert address THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 5QD |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update reg_address_care_of null => BELGARUM PROPERTY MANAGEMENT LTD |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
C/O BELGARUM PROPERTY MANAGEMENT
THE ESTATE OFFICE MANOR ESTATE
KILHAM LANEWINCHESTER
HAMPSHIRE
SO22 5QD |
2012-07-31 |
update statutory_documents 17/07/12 FULL LIST |
2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLA BRANDI |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA COOK |
2012-05-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-08-05 |
update statutory_documents 17/07/11 FULL LIST |
2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-08-06 |
update statutory_documents 17/07/10 FULL LIST |
2010-08-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGARUM BLOCK AND ESTATE MANAGEMENT / 17/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA COOK / 17/07/2010 |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MARTA BUIZZAWA |
2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-06-09 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL THOMAS DAVIES |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN DUGGAN |
2009-12-18 |
update statutory_documents DIRECTOR APPOINTED JOHN HENRY STENSON |
2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONOUGH |
2009-09-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
26 PRIMROSE ROAD
BRADWELL VILLAGE
MILTON KEYNES
BUCKINGHAMSHIRE MK13 9AT |
2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-15 |
update statutory_documents SECRETARY RESIGNED |
2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 17/07/04; CHANGE OF MEMBERS |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
1999-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1998-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM:
26 PRIMROSE ROAD
BRADWELL VILLAGE
MILTON KEYNES
BUCKINGHAMSHIRE MK13 9AT |
1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
22 ELMGROVE ROAD
FARNBOROUGH
HAMPSHIRE GU14 7RB |
1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-11-05 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
1996-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/96 FROM:
162 MAYPOLE ROAD
TAPLOW
MAIDENHEAD
BERKS SL6 0NF |
1996-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-09-14 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-14 |
update statutory_documents SECRETARY RESIGNED |
1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-14 |
update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-19 |
update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
1990-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM:
PAGE STREET
MILL HILL
LONDON
NW7 2ER |
1989-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1989-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
1989-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-06-16 |
update statutory_documents WD 09/06/89 AD 01/06/88-30/06/88
PREMIUM
£ SI 3@5=15
£ IC 185/200 |
1989-06-15 |
update statutory_documents WD 01/06/89 AD 01/10/88-31/10/88
£ SI 3@5=15
£ IC 170/185 |
1989-06-12 |
update statutory_documents WD 26/05/89 AD 01/07/88-31/07/88
£ SI 2@5=10
£ IC 10/20 |
1989-06-12 |
update statutory_documents WD 26/05/89 AD 01/08/88-31/08/88
£ SI 4@5=20
£ IC 150/170 |
1989-06-12 |
update statutory_documents WD 26/05/89 AD 01/09/88-30/09/88
£ SI 14@5=70
£ IC 80/150 |
1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |