Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-03 |
update statutory_documents SECRETARY APPOINTED MR KIERAN DONOVAN |
2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK FRANCIS HUGHES |
2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS NICOLAIDES |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
delete address 14 ANGUS CLOSE CHESSINGTON ENGLAND KT9 2BP |
2021-04-07 |
insert address 3 MEADOW PLACE EDENSOR ROAD LONDON ENGLAND W4 2SY |
2021-04-07 |
update registered_address |
2021-04-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2021 |
2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM, 14 ANGUS CLOSE, CHESSINGTON, KT9 2BP, ENGLAND |
2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2021-03-27 |
update statutory_documents CESSATION OF CHRIS COSTAS NICOLAIDES AS A PSC |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2019-10-07 |
delete address C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
2019-10-07 |
insert address 14 ANGUS CLOSE CHESSINGTON ENGLAND KT9 2BP |
2019-10-07 |
update registered_address |
2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM, C/O M E BALL & ASSOCIATES, LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELIZABETH HALSTEAD |
2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS |
2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JENKINS |
2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-01-21 |
update statutory_documents 20/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-02-10 |
update statutory_documents 20/01/14 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 2012-01-20 => 2013-01-20 |
2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-23 |
update statutory_documents 20/01/13 FULL LIST |
2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-26 |
update statutory_documents 20/01/12 FULL LIST |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE JENKINS |
2011-08-08 |
update statutory_documents SECRETARY APPOINTED CHRISTINE JENKINS |
2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RICHMOND |
2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL RICHMOND |
2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS NICOLAIDES |
2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-20 |
update statutory_documents 20/01/11 FULL LIST |
2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MCCORRY |
2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALSTEAD |
2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NASREDDIN |
2010-01-21 |
update statutory_documents 20/01/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS COSTAS NICOLAIDES / 01/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HALSTEAD / 01/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED GHETA NASREDDIN / 01/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL ANTHONY RICHMOND / 01/01/2010 |
2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHMOND / 01/01/2010 |
2009-04-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NEIL ANTHONY RICHMOND |
2009-02-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY KT18 5AD |
2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
YORK COURT ALT GROVE, ST GEORGES ROAD, WIMBLEDON LONDON, SW19 4DZ |
2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2004-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 20/01/02; CHANGE OF MEMBERS |
2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS |
2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-17 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-24 |
update statutory_documents SECRETARY RESIGNED |
1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS |
1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM:
182 GLOUCESTER PLACE, LONDON, NW1 6DS |
1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-22 |
update statutory_documents RETURN MADE UP TO 29/01/96; CHANGE OF MEMBERS |
1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-14 |
update statutory_documents RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS |
1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/92 FROM:
9 MARYLEBONE LANE, LONDON, W1M 5FB |
1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-09 |
update statutory_documents SECRETARY RESIGNED |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
1992-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM:
8-9 LINCOLNS INN FIELDS, LONDON, WC2A 3DW |
1991-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-17 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
1990-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-01 |
update statutory_documents COMPANY NAME CHANGED
PHASECHIME PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 02/03/90 |
1990-03-01 |
update statutory_documents AUTH TO MANAGE PROPERTY 19/02/90 |
1990-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-22 |
update statutory_documents £ NC 100/12
15/02/90 |
1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
2 BACHES STREET, LONDON, N1 6UB |
1990-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 15/02/90 |
1990-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |