| Date | Description |
|---|
| 2024-04-07 |
delete address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2024-04-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2024-04-07 |
update reg_address_care_of URANG PROPERTY MANAGEMENT LTD => null |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-07 |
delete company_previous_name ST. MARY'S COURT,(BOW ROAD, POPLAR, LONDON E3) MANAGEMENT COMPANY LIMITED |
| 2021-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART HOLDSWORTH |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MS NINA CHARLOTTE JOHANSSON |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS PETZOLD |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-20 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-11 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-06-07 |
delete address 196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF |
| 2014-06-07 |
insert address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-13 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-01 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLOVER |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GLOVER / 25/05/2012 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2012-05-04 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOHN PETZOLD / 04/05/2012 |
| 2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL NOLAN |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROXFORD |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED ANDREAS JOHN PETZOLD |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY CROXFORD |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED APRIL NOLAN |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RENWICK |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ELLIS |
| 2010-06-16 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RENWICK / 01/02/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINTON JUSTIN KHOR / 01/02/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC ELLIS / 01/02/2010 |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010 |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES GLOVER |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ELLIOTT |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE MONNEY |
| 2009-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
C/O URANG LTD 196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 01/04/2009 |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED LINTON JUSTIN KHOR |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA ROBERTS |
| 2008-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
C/O URANG LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 27/01/07; CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
148 BOW ROAD
LONDON
E3 3AH |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents MINUTES OF AGM |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 27/01/05; CHANGE OF MEMBERS |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 27/01/04; CHANGE OF MEMBERS |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
148 BOW ROAD
LONDON
E3 3AH |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
134 BOW ROAD
BOW
LONDON
E3 3AH |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/02; CHANGE OF MEMBERS |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 27/01/01; CHANGE OF MEMBERS |
| 2001-02-15 |
update statutory_documents COMPANY NAME CHANGED
ST. MARY'S COURT,(BOW ROAD, POPL
AR, LONDON E3) MANAGEMENT COMPAN
Y LIMITED
CERTIFICATE ISSUED ON 15/02/01 |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
3 MARKET PLACE
HERTFORD
HERTFORDSHIRE
SG14 1DE |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
21 ST. THOMAS STREET
BRISTOL
AVON
BS1 6JS |
| 1996-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
SOUTHERN GROVE LODGE
SOUTHERN GROVE
LONDON
E3 4PN |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 FROM:
COBORN HOUSE
3 COBORN ROAD
BOW
LONDON E3 2DA |
| 1992-10-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
COBORN HOUSE
3 COBORN ROAD
BOW
LONDON E3 2DA |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
LEGAL DEPT. POPLAR NEIGHBOURHOOD
LONDON BOROUGH OF TOWER HAMLETS
SOUTHERN GROVE
POPLAR LONDON E3 4PN |
| 1992-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |