| Date | Description |
|---|
| 2024-04-07 |
delete address 26 CHURCH STREET DEEPING ST. JAMES PETERBOROUGH CAMBRIGESHIRE ENGLAND PE6 8HD |
| 2024-04-07 |
insert address 73 TEMPLE GRANGE PETERBOROUGH ENGLAND PE4 5DW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
26 CHURCH STREET
DEEPING ST. JAMES
PETERBOROUGH
CAMBRIGESHIRE
PE6 8HD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATY ASKEW |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 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 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH KATHRYN HOY / 01/12/2019 |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-06 |
delete address 1 THE COURTYARD 27 NORFOLK STREET PETERBOROUGH CAMBRIDGESHIRE PE1 2NP |
| 2018-12-06 |
insert address 26 CHURCH STREET DEEPING ST. JAMES PETERBOROUGH CAMBRIGESHIRE ENGLAND PE6 8HD |
| 2018-12-06 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
1 THE COURTYARD
27 NORFOLK STREET
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2NP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-09 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-11 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-12 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-12-07 |
delete company_previous_name GROSVENOR PROPERTY MANAGEMENT LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-10 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM ST JOHN BOND / 15/02/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
5 FLAG BUSINESS EXCHANGE
VICARAGE FARM ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE1 5TX |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
5B BLENHEIM COURT
PEPPERCORN CLOSE
PETERBOROUGH
CAMBRIDGESHIRE PE1 2DY |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM:
2 BRAMHILL PLACE
STOREYS BAR ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE1 5YS |
| 1997-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM:
CONNAUGHT HOUSE
PADHOLME ROAD
PETERBOROUGH
CAMBS PG1 5XL |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents COMPANY NAME CHANGED
GROSVENOR PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 15/11/94 |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |