| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 01/02/2023 |
| 2023-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 01/02/2023 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MS WERONIKA JASICZAK |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMMS |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN KAKALEC |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA COOKE |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 26/03/2019 |
| 2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 26/03/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA COOKE |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALATEA HUGGETT |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-17 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-27 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-18 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 02/02/2014 |
| 2014-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 02/02/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-12 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-01 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 01/02/2012 |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-08 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MS GALATEA ANNA KRISTINA HUGGETT |
| 2010-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-17 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 31/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 31/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HEANEY / 31/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK TIMMS / 31/01/2010 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 31/01/2010 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARK FARRAH MILLS / 31/01/2010 |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY OVERTON |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY OVERTON |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2001-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1996-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1994-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-10-13 |
update statutory_documents S252 DISP LAYING ACC 01/02/93 |
| 1993-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/93 FROM:
33 WILFRID ROAD
HOVE
BN3 7FJ |
| 1992-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-29 |
update statutory_documents COMPANY NAME CHANGED
WESTBOURNE VILLAS MANAGEMENT COM
PANY LIMITED
CERTIFICATE ISSUED ON 30/04/92 |
| 1992-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-06 |
update statutory_documents COMPANY NAME CHANGED
DUALACRES LIMITED
CERTIFICATE ISSUED ON 09/03/92 |
| 1992-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |