| Date | Description |
|---|
| 2025-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2025 FROM
STRANGFORD MANAGEMENT 46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND |
| 2025-09-11 |
update statutory_documents 25/12/24 TOTAL EXEMPTION FULL |
| 2025-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY CARDNO |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES |
| 2024-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/23 |
| 2024-09-18 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 131 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/21 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN FAIRLAMB / 11/06/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL RICKARDS / 11/06/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY PETA CARDNO / 11/06/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD HARLYN NOEL / 11/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-02-07 |
delete address FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EA |
| 2021-02-07 |
insert address STRANGFORD MANAGEMENT 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
FINSBURY HOUSE 23 FINSBURY CIRCUS
LONDON
EC2M 7EA
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS JOSEPHINE MARY SHERIDAN |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DALE GALLOWAY |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RIMMER |
| 2020-07-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2020-07-07 |
insert address FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2020-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRANGFORD MANAGEMENT LTD |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/17 |
| 2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2018-01-12 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 129 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 2017-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/15 |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TEE |
| 2016-05-17 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 126 |
| 2016-05-17 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 125 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-14 |
update statutory_documents 04/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS MAZUREK |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-06-08 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 124 |
| 2015-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVANNAH HENLEY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-23 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AHMED |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY PETA CARDNO |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROY TEE |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13 |
| 2014-06-26 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 121 |
| 2014-06-26 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 123 |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ETHERIDGE |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FARLEY |
| 2014-01-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2014-01-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-23 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
delete address 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-24 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12 |
| 2013-01-11 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
5TH FLOOR 7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 |
| 2012-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-02 |
update statutory_documents ALTER ARTICLES 18/04/2012 |
| 2012-02-14 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10 |
| 2011-05-18 |
update statutory_documents ADOPT ARTICLES 09/05/2011 |
| 2011-02-07 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR HUGH FARLEY |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ALI SHAHID AHMED |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN REGINALD ETHERIDGE |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MS IRIS MAZUREK |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINE CULLEN |
| 2010-05-18 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 119.00 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLDWELL |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINE CULLEN |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS |
| 2010-01-22 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEVELY |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED DARREN PAUL RICKARDS |
| 2009-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANN FAIRLAMB |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07 |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06 |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05 |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 |
| 2003-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 |
| 2002-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 2001-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-05 |
update statutory_documents MINUTES |
| 2000-09-05 |
update statutory_documents NOTICE OF MEETING |
| 2000-09-05 |
update statutory_documents ALTER MEM AND ARTS 03/05/00 |
| 2000-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-22 |
update statutory_documents ALTER MEM AND ARTS 03/05/00 |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1999-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1996-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/96 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 04/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/94 FROM:
SILVER ALTMAN
109-113 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12 |
| 1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/92 |
| 1992-05-11 |
update statutory_documents £ NC 100/168
20/03/92 |
| 1992-03-27 |
update statutory_documents ADOPT MEM AND ARTS 23/03/92 |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents ALTER MEM AND ARTS 11/02/92 |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
C/O MBC INFORMATION SERVICES LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1992-02-21 |
update statutory_documents COMPANY NAME CHANGED
DUORENT PROPERTY MANAGEMENT COMP
ANY LIMITED
CERTIFICATE ISSUED ON 24/02/92 |
| 1991-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |