| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/25, WITH UPDATES |
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BUCK |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA HEATHER PAYNE |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DAVIS-DOWNS |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN PHILIP DAVIS-DOWNS |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MARSLAND |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-07 |
delete address 501 NORWOOD ROAD WEST NORWOOD LONDON SE27 9DJ |
| 2018-03-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
501 NORWOOD ROAD
WEST NORWOOD
LONDON
SE27 9DJ |
| 2018-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2017-11-08 |
update statutory_documents CESSATION OF CAROLE ELIZABETH CALLOWAY AS A PSC |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE SALLOWAY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CESSATION OF SUZY BELL AS A PSC |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZZ BELL |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE MICHELE MARSLAND |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED M/S ROISEIN MCNULTY |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS BUCK |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY MEERLOO |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-09-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-23 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-10-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-03 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED FELICITY MEERLOO |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-08-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-07-24 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-09-06 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-03 |
update statutory_documents FIRST GAZETTE |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED SUZZ BELL |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH SALLOWAY / 07/05/2010 |
| 2009-12-02 |
update statutory_documents 07/05/09 FULL LIST |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
19,CROXTED ROAD
WEST DULWICH
LONDON
SE21 8TA |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROY FOSTER LOGGED FORM |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY FOSTER |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROY FOSTER |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 07/05/06; CHANGE OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 07/05/03; CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 07/05/01; CHANGE OF MEMBERS |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-10-15 |
update statutory_documents FIRST GAZETTE |
| 1990-11-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents COMPANY NAME CHANGED
OAKSPOT PROPERTY MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 18/07/90 |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |