Date | Description |
2024-04-07 |
delete address 10 MORTIMER LODGE ALBERT DRIVE LONDON ENGLAND SW19 6JZ |
2024-04-07 |
insert address HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD HEYFORD PARK BICESTER ENGLAND OX25 5HD |
2024-04-07 |
update registered_address |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
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 |
2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-02-07 |
delete address 5 MORTIMER LODGE 34 ALBERT DRIVE LONDON SW19 6JZ |
2020-02-07 |
insert address 10 MORTIMER LODGE ALBERT DRIVE LONDON ENGLAND SW19 6JZ |
2020-02-07 |
update registered_address |
2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
5 MORTIMER LODGE
34 ALBERT DRIVE
LONDON
SW19 6JZ |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
2018-05-09 |
update account_category null => UNAUDITED ABRIDGED |
2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-09 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GANT |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-12-12 |
update statutory_documents 23/11/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-12-07 |
update statutory_documents 23/11/14 FULL LIST |
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 |
2014-05-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-12-06 |
update statutory_documents 23/11/13 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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-12 |
update statutory_documents 23/11/12 FULL LIST |
2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-16 |
update statutory_documents 23/11/11 FULL LIST |
2011-05-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 23/11/10 FULL LIST |
2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MURDOCH |
2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MURDOCH |
2010-05-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-12-20 |
update statutory_documents 23/11/09 FULL LIST |
2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARCUS TREITEL / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN GANT / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DIANE GAY / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORBES LUMSDEN / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY MAUREEN MURDOCH / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODENA JAYNE KELMAN / 18/12/2009 |
2009-06-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POULTON |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-28 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-24 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1989-11-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1989-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/89 FROM:
190 STRAND
LONDON
WC2R 1JN |
1989-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-07 |
update statutory_documents £ NC 100/10
15/11/88 |
1988-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/88 |
1988-11-25 |
update statutory_documents COMPANY NAME CHANGED
DEEDTARGET PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 28/11/88 |
1988-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |