GREENCHIME PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY KELISKY
2019-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID KELISKY
2019-09-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2019
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-06-23 update person_usual_residence_country GEORGIA LUCY HARRISON: UK => UNITED KINGDOM
2018-04-07 delete address 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2018-04-07 insert address LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9TB
2018-04-07 update registered_address
2018-03-29 update person_usual_residence_country HELEN MARY KELISKY: UK => UNITED KINGDOM
2018-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-12-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-11-04 update person_usual_residence_country JEFFREY DAVID KELISKY: UNITED KINGDOM => ENGLAND
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-09-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-08-04 update statutory_documents 01/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-09-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-08-06 update statutory_documents 01/07/14 FULL LIST
2013-09-11 update person_identity_version GEORGIA LUCY HARRISON: 0001 => 0002
2013-09-11 update personal_address This information is on record
2013-09-11 update personal_address This information is on record
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09 update statutory_documents 01/07/13 FULL LIST
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA LUCY HARRISON / 01/07/2013
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY KELISKY / 01/07/2013
2013-07-05 insert otherexecutives HELEN MARY KELISKY
2013-07-05 insert person HELEN MARY KELISKY
2013-07-05 update number_of_registered_officers 3 => 4
2013-07-01 insert otherexecutives GEORGIA LUCY HARRISON
2013-07-01 insert person GEORGIA LUCY HARRISON
2013-07-01 update number_of_registered_officers 2 => 3
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-22 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-25 update statutory_documents DIRECTOR APPOINTED HELEN MARY KELISKY
2012-11-09 update statutory_documents DIRECTOR APPOINTED GEORGIA LUCY HARRISON
2012-08-01 update statutory_documents 01/07/12 FULL LIST
2012-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA RAYNER
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MIALL
2011-08-03 update statutory_documents 01/07/11 FULL LIST
2010-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19 update statutory_documents 01/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNA MACK / 01/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARISA JUSTINE RAYNER / 01/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MIALL / 01/07/2010
2010-07-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 01/07/2010
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWBON
2009-07-23 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2008-11-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES LINDON
2008-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 27 PALACE GATE KENSINGTON LONDON W8 5LS
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-06-21 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2005-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 75 PARK LANE CROYDON SURREY CR9 1XS
2005-06-16 update statutory_documents NEW SECRETARY APPOINTED
2005-06-16 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents FIRST GAZETTE
2003-09-30 update statutory_documents SECRETARY RESIGNED
2003-09-19 update statutory_documents SECRETARY RESIGNED
2003-07-25 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-15 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-09 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-24 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-14 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-16 update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-01-02 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 322 OLD BROMPTON ROAD LONDON SW5 9JH
1996-07-15 update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-07-31 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 18 QUEENSGATE GARDENS LONDON SW7
1995-02-13 update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-09 update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
1993-04-05 update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
1993-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-31 update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
1991-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-19 update statutory_documents DIRECTOR RESIGNED
1990-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-28 update statutory_documents NC INC ALREADY ADJUSTED 31/12/89
1990-06-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/89
1990-05-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION