Date | Description |
2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
2023-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CRAIG |
2021-07-07 |
delete address 77 KINGSWAY LONDON WC2B 6SE |
2021-07-07 |
insert address 3 LYALL STREET FLAT 8 LONDON ENGLAND SW1X 8DW |
2021-07-07 |
update registered_address |
2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
77 KINGSWAY
LONDON
WC2B 6SE |
2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
FLAT 8 3 LYALL STREET
LONDON
SW1X 8DW
UNITED KINGDOM |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALPAS / 04/09/2019 |
2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HARRISON / 04/09/2019 |
2019-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRAIG / 04/09/2019 |
2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMILIA MARIA MALPAS / 04/09/2019 |
2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MALPAS / 04/09/2019 |
2018-11-07 |
update account_category null => DORMANT |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
2015-12-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
2015-11-06 |
update statutory_documents 10/09/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
2014-09-26 |
update statutory_documents 10/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-10-08 |
update statutory_documents 10/09/13 FULL LIST |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2012-10-11 |
update statutory_documents 10/09/12 FULL LIST |
2012-07-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 10/09/11 FULL LIST |
2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HARRISON / 10/09/2011 |
2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 10/09/2011 |
2011-08-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
FOX COURT 14 GRAYS INN ROAD
LONDON
WC1X 8HN |
2010-10-29 |
update statutory_documents 20/09/10 NO CHANGES |
2010-08-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-10-27 |
update statutory_documents 10/09/09 NO CHANGES |
2009-09-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-01-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
2007-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
NORTHUMBERLAND HOUSE
303-6 HIGH HOLBORN
LONDON
WC1V 7JZ |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS |
2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
8 PORTMAN STREET
PORTMAN SQUARE
LONDON
W1H 0BA |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS |
1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
1994-01-20 |
update statutory_documents S252 DISP LAYING ACC 11/01/93 |
1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/92 |
1992-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
1992-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-02-24 |
update statutory_documents £ NC 100/200
04/02/92 |
1992-02-11 |
update statutory_documents COMPANY NAME CHANGED
SEEDART FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 12/02/92 |
1992-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |