| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address RENZO 5TH FLOOR, 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-10-07 |
insert address C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
RENZO 5TH FLOOR, 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2023-08-07 |
delete address ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD BROMLEY KENT ENGLAND BR2 9HG |
| 2023-08-07 |
insert address RENZO 5TH FLOOR, 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD
BROMLEY
KENT
BR2 9HG
ENGLAND |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAYDEN ANTHONY ASHER / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NELLY CARINE NOEMIE BATISSE / 26/01/2023 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 2021-05-07 |
insert address ACORN ESTATE MANAGEMENT 9 ST MARKS ROAD BROMLEY KENT ENGLAND BR2 9HG |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
ONE SHERMAN ROAD
BROMLEY
KENT
BR1 3JH |
| 2021-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 19/04/2021 |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MS NELLY CARINE NOEMIE BATISSE |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXE ISMAILOV |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HAYDEN ANTHONY ASHER |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-09 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-23 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address ONE SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH |
| 2014-02-07 |
insert address ONE SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-24 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address C/O ACORN ESTATE MANAGEMENT 19 MASONS HILL BROMLEY SOUTH KENT BR2 9HD |
| 2013-08-01 |
insert address ONE SHERMAN ROAD BROMLEY KENT ENGLAND BR1 3JH |
| 2013-08-01 |
update registered_address |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
C/O ACORN ESTATE MANAGEMENT
19 MASONS HILL
BROMLEY SOUTH
KENT
BR2 9HD |
| 2013-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PORTER / 17/02/2012 |
| 2012-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 17/02/2012 |
| 2011-10-31 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-07-29 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-02-12 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS |
| 2008-09-04 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
EQUITABLE HOUSE
1 ASHFORD ROAD
MAIDSTONE
KENT ME14 5BJ |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
HADLOW HOUSE
9 HIGH STREET
GREEN STREET GREEN
ORPINGTON KENT BR6 6BG |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-21 |
update statutory_documents NC DEC ALREADY ADJUSTED 15/11/88 |
| 1989-03-17 |
update statutory_documents ADOPT MEM AND ARTS 151188 |
| 1989-03-15 |
update statutory_documents £ NC 100/55 |
| 1989-03-15 |
update statutory_documents COMPANY NAME CHANGED
ZONESMART PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 16/03/89 |
| 1988-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |