| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAMILTON DOWNING QUINN, SOLICITORS
RUSKIN HOUSE MUSEUM STREET
LONDON
WC1A 1LT
ENGLAND |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 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 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL BENJAMIN GELLER |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MORGAN DAVID IDDON BOWEN |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOWEN |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-04 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA AYRES |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-02 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DWFM BECKMAN SOLICITORS
33 WELBECK STREET
LONDON
W1G 8LX
ENGLAND |
| 2014-01-08 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MCMASTER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 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 |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-16 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MAY SARANGAPANI / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY BRAHAMS / 05/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HORSFALL PLATT / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO LATORRACA / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MCMASTER / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BETTY AYRES / 15/01/2010 |
| 2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHANE MARCHAND |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-24 |
update statutory_documents ALTER MEM AND ARTS 16/07/90 |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
RIGHTNEED PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 25/06/90 |
| 1990-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |