| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA HALLAN |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 2022-04-07 |
insert address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES TW16 6DD ENGLAND TW16 6DD |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
BRIDGE HOUSE 74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QT |
| 2022-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2 MANAGE PROPERTY LIMITED |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SNELLER PROPERTY CONSULTANTS LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA HALLAN |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 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 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACKINNON |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-04-07 |
insert sic_code 98000 - Residents property management |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-11 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STOREY |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY MACKINNON |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-08 |
delete address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8QT |
| 2015-04-08 |
insert address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-31 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GREANEY |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GALLIGAN |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID WRIGHT |
| 2014-06-07 |
delete address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 2014-06-07 |
insert address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8QT |
| 2014-06-07 |
update reg_address_care_of SNELLER PROPERTY CONSULTANTS LTD => null |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O SNELLER PROPERTY CONSULTANTS LTD
BRIDGE HOUSE 74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QT |
| 2014-04-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-01 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLIGAN |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NASH |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-06-21 |
delete address 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QX |
| 2013-06-21 |
insert address BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT |
| 2013-06-21 |
update reg_address_care_of null => SNELLER PROPERTY CONSULTANTS LTD |
| 2013-06-21 |
update registered_address |
| 2013-04-04 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNELLER PROPERTY CONSULTANTS LTD / 04/04/2013 |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QX |
| 2012-04-05 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE |
| 2011-04-11 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GALLIGAN / 25/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR HOWIE / 25/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JULIA GREANEY / 25/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL NASH / 25/03/2010 |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNELLER PROPERTY CONSULTANTS LTD / 25/03/2010 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID KERR HOWIE |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM:
12 WHITE HERON MEWS
TEDDINGTON
MIDDLESEX TW11 0JQ |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/00; CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM:
2 WHITE HERON MEWS
TEDDINGTON
MIDDLESEX TW11 0JR |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/99 FROM:
16 WHITE HERON MEWS
PARK LANE
TEDDINGTON
MIDDLESEX TW11 0JQ |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
C BIGGS ACCOUTANT & REGISTERED A
1 MALCOLM DRIVE
SURBITON
SURREY KT6 6QS |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM:
SPENCER HOUSE
23 SHEEN ROAD
RICHMOND SURREY
TW9 1BN |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07 |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
WHITE HERON MEWS
PARK LANE
TEDDINGTON
MIDDLESEX |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |