| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH 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 |
| 2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE CLEVERLEY |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, 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 |
| 2018-12-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WARE-LANE |
| 2018-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-07 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-09 |
update statutory_documents 06/04/15 FULL LIST |
| 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 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 9 AYLETTS BROOMFIELD CHELMSFORD UNITED KINGDOM CM1 7LE |
| 2014-05-07 |
insert address 9 AYLETTS BROOMFIELD CHELMSFORD CM1 7LE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-06 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-01 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT VICTOR THOMPSON / 06/04/2010 |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL JONES / 06/04/2010 |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 06/04/2010 |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE JOHN MCCARTHY / 06/04/2010 |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COLE / 06/04/2010 |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
9 AYLETTS
BROOMFIELD
CHELMSFORD
ESSEX
CM1 7LE |
| 2009-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GRAY |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 14/04/00; CHANGE OF MEMBERS |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
14 AYLETTS
BROOMFIELD
CHELMSFORD
ESSEX CM1 7LE |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 1995-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
3 AYLETTS
BROOMFIELD
CHELMSFORD
ESSEX CM1 5LE |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 FROM:
5 AYLETTS
BROOMFIELD
CHELMSFORD
ESSEX CM1 5LE |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
CHARLES CHURCH HOUSE
KNOLL ROAD
CAMBERLEY
SURREY |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-09-18 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-09-04 |
update statutory_documents FIRST GAZETTE |
| 1990-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/90 FROM:
346 HARROW ROAD
LONDON
W9 2HP |
| 1990-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-12 |
update statutory_documents CONSO |
| 1988-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-12 |
update statutory_documents WD 03/06/88 AD 26/05/88---------
£ SI 8@1=8
£ IC 2/10 |
| 1988-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/05/88 |
| 1988-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-02 |
update statutory_documents COMPANY NAME CHANGED
SLOTOPEN PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 02/06/88 |
| 1988-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |