| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-03-13 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-29 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-01-04 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-01-22 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2018-11-28 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-12-21 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2016-11-17 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-01-03 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-09 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2014-11-27 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 5 WESTMINSTER GARDENS WHITEHALL ROAD, NORTH CHINGFORD LONDON ENGLAND E4 6ER |
| 2014-11-07 |
insert address 5 WESTMINSTER GARDENS WHITEHALL ROAD, NORTH CHINGFORD LONDON E4 6ER |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-07 |
delete address 4 WESTMINSTER GARDENS WHITEHALL ROAD NORTH CHINGFORD LONDON E4 6ER |
| 2014-10-07 |
insert address 5 WESTMINSTER GARDENS WHITEHALL ROAD, NORTH CHINGFORD LONDON ENGLAND E4 6ER |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WESTLEY |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN WESTLEY |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
4 WESTMINSTER GARDENS WHITEHALL ROAD
NORTH CHINGFORD
LONDON
E4 6ER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2013-11-26 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-14 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-09-30 => 2012-09-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2012-11-01 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LAWRENCE / 10/10/2012 |
| 2011-11-22 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-12 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
22 COURTLAND AVENUE
NORTH CHINGFORD
LONDON
E4 6DU |
| 2010-06-15 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LAWRENCE / 04/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN WESTLY / 04/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERYL LAWRENCE / 04/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN WESTLY / 04/10/2009 |
| 2009-07-08 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
1 WESTMINSTER GARDENS
LONDON
E4 6ER |
| 2009-04-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHERYL LAWRENCE |
| 2009-04-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JEAN WESTLY |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY MCNELIS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN HOUSLEY |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
GRANGEVIEW HOUSE
32 GREEN LANE
LONDON
NW4 2NG |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
C/O CLARKE HILLYER
163-165 HOE STREET
WALTHAMSTOW
LONDON E17 3AL |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/99; CHANGE OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
| 1994-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/94 FROM:
ST. BRIDES HOUSE
32 HIGH STREET
BECKENHAM
KENT BR3 1AY |
| 1994-09-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/06 TO 28/09 |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/94 |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/93 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92 |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 27/06 |
| 1992-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/91 |
| 1992-01-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/91 |
| 1991-12-20 |
update statutory_documents COMPANY NAME CHANGED
MERGEDIRECT PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 23/12/91 |
| 1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |