Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category DORMANT => null |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-06 |
update statutory_documents 10/10/15 FULL LIST |
2015-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD |
2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE |
2014-12-22 |
update statutory_documents SECRETARY APPOINTED MR CHARLES GRANT FIFIELD |
2014-12-07 |
delete address 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7UD |
2014-12-07 |
insert address 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-11-06 |
update statutory_documents 10/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP |
2014-07-07 |
insert address 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7UD |
2014-07-07 |
update reg_address_care_of C/O FIFIELD GLYN LTD => FIFIELD GLYN LTD |
2014-07-07 |
update registered_address |
2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
C/O C/O FIFIELD GLYN LTD
NO 6 CARLOS PLACE
MAYFAIR
LONDON
W1K 3AP |
2013-11-07 |
delete address NO 6 CARLOS PLACE MAYFAIR LONDON UNITED KINGDOM W1K 3AP |
2013-11-07 |
insert address NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-14 |
update statutory_documents 10/10/13 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-19 |
update statutory_documents 10/10/12 FULL LIST |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS SCHULTEN |
2011-12-23 |
update statutory_documents 10/10/11 FULL LIST |
2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
C/O SPENCER LEWIS
164 BATTERSEA PARK ROAD
LONDON
GREATER LONDON
SW11 4ND |
2011-10-03 |
update statutory_documents SECRETARY APPOINTED MR RODERIC LEWIS WELFARE |
2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN |
2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents FIRST GAZETTE |
2010-10-17 |
update statutory_documents 10/10/10 FULL LIST |
2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-31 |
update statutory_documents 10/10/09 FULL LIST |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE PROCTOR / 31/10/2009 |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS LUDWIG SCHULTEN / 31/10/2009 |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHALK / 31/10/2009 |
2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SCREECH |
2009-05-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents 31/03/06 TOTAL EXEMPTION FULL |
2008-06-05 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
2005-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
1 CHEYNE WALK
LONDON
SW3 5QZ |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
8TH FLOOR RODWELL HOUSE
MIDDLESEX STREET
LONDON
E1 7HJ |
2003-03-22 |
update statutory_documents SECRETARY RESIGNED |
2003-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-29 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
1998-12-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
1998-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/98 FROM:
6 BRECHIN PLACE
LONDON
SW7 4QA |
1998-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
1997-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-06 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
1995-09-28 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
1995-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
1995-01-05 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
1994-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
1993-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
1992-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
1992-08-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/08/92 |
1991-11-22 |
update statutory_documents ALTER MEM AND ARTS 31/10/91 |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM:
1 CHEYNE WALK
LONDON
SW3 |
1991-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-14 |
update statutory_documents S386 DISP APP AUDS 01/10/91 |
1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-11-28 |
update statutory_documents COMPANY NAME CHANGED
TRAYGEM PROPERTY MANAGEMENT COMP
ANY LIMITED
CERTIFICATE ISSUED ON 29/11/90 |
1990-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |