Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY SUSAN WARD / 14/08/2019 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RABIN |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-08-20 |
update statutory_documents 05/08/15 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-08-19 |
update statutory_documents 05/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-02-04 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update account_ref_day 4 => 31 |
2013-09-06 |
update account_ref_month 2 => 12 |
2013-09-06 |
update accounts_next_due_date 2014-11-04 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 08/06/2012 |
2013-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MARSDEN / 08/06/2012 |
2013-08-30 |
update statutory_documents CURRSHO FROM 04/02/2014 TO 31/12/2013 |
2013-08-19 |
update statutory_documents 05/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-02-04 => 2013-02-04 |
2013-07-02 |
update accounts_next_due_date 2013-11-04 => 2014-11-04 |
2013-06-27 |
update statutory_documents 04/02/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2012-09-25 |
update statutory_documents 05/08/12 FULL LIST |
2012-05-01 |
update statutory_documents 04/02/12 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 05/08/11 FULL LIST |
2011-04-27 |
update statutory_documents 04/02/11 TOTAL EXEMPTION SMALL |
2010-08-12 |
update statutory_documents 05/08/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE JACOBS / 31/12/2009 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 31/12/2009 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEE YOW / 31/12/2009 |
2010-04-06 |
update statutory_documents 04/02/10 TOTAL EXEMPTION SMALL |
2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 01/01/2009 |
2009-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MARSDEN / 01/01/2009 |
2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents 04/02/09 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
80 WESTMINSTER GARDENS
CHINGFORD
LONDON
E4 6ER |
2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DALE JACOBS |
2008-08-27 |
update statutory_documents 04/02/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILLARY MARSDEN / 16/06/2007 |
2008-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MARSDEN / 19/06/2007 |
2008-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/07 |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05 |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04 |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS |
2003-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS |
2002-09-19 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
2002-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/02 |
2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
BR2 9EQ |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/01 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/00 |
1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/99 |
1999-10-06 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
1999-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
77 WESTMINSTER GARDENS
WHITEHALL ROAD
LONDON
E4 6ER |
1999-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-23 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/98 |
1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/97 |
1997-09-22 |
update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
1997-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-12-15 |
update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/96 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
1995-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-21 |
update statutory_documents SECRETARY RESIGNED |
1995-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/95 |
1994-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/94 |
1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM:
77 WESTMINSTER GARDENS
LONDON
E4 6ER |
1993-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
1993-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/93 |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
1992-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 04/02 |
1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-10-24 |
update statutory_documents £ NC 100/1000
20/09/91 |
1991-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 20/09/91 |
1991-10-17 |
update statutory_documents COMPANY NAME CHANGED
LOCALASSIGN PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 18/10/91 |
1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |