| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents CESSATION OF ANTHONY ROBERT TARRENT AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE TIPLER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE TIPLER |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TARRANT |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMOND PROPERTIES MANAGEMENT LIMITED / 01/03/2021 |
| 2021-02-08 |
delete address 5 ROSSMORE CHISLEHURST ROAD SIDCUP KENT DA14 6BJ |
| 2021-02-08 |
delete sic_code 55900 - Other accommodation |
| 2021-02-08 |
insert address 41 THE OVAL SIDCUP ENGLAND DA15 9ER |
| 2021-02-08 |
insert sic_code 98000 - Residents property management |
| 2021-02-08 |
update reg_address_care_of A TARRENT => null |
| 2021-02-08 |
update registered_address |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
C/O A TARRENT
5 ROSSMORE
CHISLEHURST ROAD
SIDCUP
KENT
DA14 6BJ |
| 2021-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMOND PROPERTIES MANAGEMENT LIMITED |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY TARRENT |
| 2021-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITCH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 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 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-01 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-13 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 5 ROSSMORE CHISLEHURST ROAD SIDCUP KENT ENGLAND DA14 6BJ |
| 2014-01-07 |
insert address 5 ROSSMORE CHISLEHURST ROAD SIDCUP KENT DA14 6BJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update reg_address_care_of G REED => A TARRENT |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
C/O G REED
5 ROSSMORE
CHISLEHURST ROAD
SIDCUP
KENT
DA14 6BJ
ENGLAND |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TARRANT |
| 2012-12-13 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY TARRENT |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE REED |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE REED |
| 2012-03-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-04 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED MS GERALDINE REED |
| 2010-12-02 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ELIZABETH GILL REED / 19/12/2009 |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LEITCH |
| 2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-13 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2009 FROM
261 CHISLEHURST ROAD
PETTS WOOD
ORPINGTON
KENT
BR5 1NS |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/05; NO CHANGE OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |