| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALTBY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PERCIVAL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LASSETTER |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAND |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BILLY STEPHEN HICKMAN |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY STEPHEN HICKMAN / 15/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUBER |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAND / 17/09/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MALTBY / 17/09/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PERCIVAL / 17/09/2019 |
| 2019-03-07 |
delete company_previous_name SALISBURY SQUARE MANAGEMENT LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAND |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-25 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2017-03-29 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SCOTT WILLIAMS |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESSLIE |
| 2016-05-13 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2016-05-13 |
insert address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AU |
| 2016-05-13 |
update account_ref_day 31 => 25 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2016-12-25 |
| 2016-05-13 |
update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null |
| 2016-05-13 |
update registered_address |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 2016-03-16 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 25/03/2016 |
| 2016-03-12 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2016-03-12 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2016-03-12 |
update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED |
| 2016-03-12 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2016-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MANAGEMENT LTD |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX |
| 2016-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-14 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-16 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-01-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
| 2014-01-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-13 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2012-11-28 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 15/12/2010 |
| 2009-12-15 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DICKINSON / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MALTBY / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PERCIVAL / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE LESSLIE / 01/10/2009 |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 23/12/1999 |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
MARLBOROUGH HOUSE
WIGMORE PLACE
WIGMORE LANE LUTON
BEDFORDSHIRE
LU2 9EX |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KERR RUSTON |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 21/11/05; CHANGE OF MEMBERS |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents £ NC 74/75
26/11/00 |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents COMPANY NAME CHANGED
SALISBURY SQUARE MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 26/02/99 |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM:
P.O.BOX 63
668 HITCHIN ROAD
LUTON
BEDS LU2 7XL |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/91 FROM:
EPICURUS HOUSE
1 AKEHURST LANE
SEVENOAKS
KENT |
| 1990-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-21 |
update statutory_documents £ NC 100/74 |
| 1988-09-21 |
update statutory_documents NC DEC ALREADY ADJUSTED 01/06/88 |
| 1988-09-05 |
update statutory_documents COMPANY NAME CHANGED
GROUNDJOIN PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 06/09/88 |
| 1988-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |