| Date | Description |
|---|
| 2025-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/25, NO UPDATES |
| 2024-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/24 |
| 2024-10-23 |
update statutory_documents DIRECTOR APPOINTED MR HUGO BREWER |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH PREECE |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-12-14 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRY & CO / 27/04/2023 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
delete address 52 MORETON STREET MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2023-06-07 |
insert address 140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
52 MORETON STREET MORETON STREET
LONDON
SW1V 2PB
ENGLAND |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-19 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM SHAW |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FUNK |
| 2021-07-16 |
update statutory_documents ALTER ARTICLES 25/06/2021 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRY & CO |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SLOCOCK |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FRY |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP STANCLIFFE |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EASTMAN |
| 2021-04-16 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN SLOCOCK |
| 2021-04-07 |
delete address 182 BUCKSWOOD DRIVE CRAWLEY WEST SUSSEX RH11 8PS |
| 2021-04-07 |
insert address 52 MORETON STREET MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
182 BUCKSWOOD DRIVE
CRAWLEY
WEST SUSSEX
RH11 8PS |
| 2021-02-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FRY |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROWLAND BENJAMIN SLOCOCK / 12/02/2021 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN EASTMAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-27 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-15 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-21 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RALPH STEPHEN PREECE |
| 2015-07-28 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-14 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-03 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-12-21 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 02/07/11 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 02/07/10 NO MEMBER LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS SHAW / 02/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RALPH EASTMAN / 02/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MICHAEL YOUNG / 02/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROWLAND BENJAMIN SLOCOCK / 02/07/2010 |
| 2009-09-10 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD YOUNG |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE YOUNG |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
| 2008-11-20 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
182 BUCKSWOOD DRIVE
CRAWLEY
WEST SUSSEX RH11 8PS |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
| 2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 2002-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02 |
| 2001-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01 |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/99 |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98 |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97 |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/96 |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/95 |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/94 |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/92 |
| 1992-05-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 |
| 1992-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-29 |
update statutory_documents COMPANY NAME CHANGED
TOWNSPHERE PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 30/10/91 |
| 1991-10-04 |
update statutory_documents ADOPT MEM AND ARTS 25/07/91 |
| 1991-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |