| 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 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS VALENTINE AIMEE HELEN DUSSOULLIGR |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NIMAI SWAROOP |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALENTINE AIMEE HELEN DUSSOULLIGR / 24/05/2023 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BROSSARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-12-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-11-16 |
update statutory_documents 09/08/15 NO MEMBER LIST |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-30 |
update statutory_documents 09/08/14 NO MEMBER LIST |
| 2014-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 10/08/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-19 |
update statutory_documents 09/08/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-08-15 |
update statutory_documents 09/08/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents 09/08/11 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents 09/08/10 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRUCE MILLS / 09/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BROSSARD / 09/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PURVIS VISRAM / 09/08/2010 |
| 2010-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 09/08/2010 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
KENNEDY HOUSE, 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED OTHER RICHARD NIGEL BAKER |
| 2010-01-20 |
update statutory_documents COMPANY BUSINESS 16/10/2009 |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
12 TILTON STREET
LONDON
SW6 7LP |
| 2009-09-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/09 |
| 2008-10-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/08 |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED NATALIE BROSSARD |
| 2007-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/06 |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/05 |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/04 |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/03 |
| 2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/02 |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
12 TILTON STREET
LONDON
SW6 7LP |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
33 MARLOES ROAD
LONDON
W8 6LG |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/01 |
| 2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/00 |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/99 |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/98 |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/97 |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/96 |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/95 |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/94 |
| 1993-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/93 |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 |
| 1992-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/92 |
| 1992-04-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
20 PRINCE OF WALES TERRACE
LONDON
W8 |
| 1992-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 FROM:
35 GREAT PETER STREET
WESTMINSTER
LONDON
SW1P 3LR |
| 1991-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/89 |
| 1989-01-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/01/89 |
| 1989-01-13 |
update statutory_documents COMPANY NAME CHANGED
WINCKPEM (MANAGEMENT COMPANY NO.
4) LIMITED
CERTIFICATE ISSUED ON 16/01/89 |
| 1988-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |