Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH 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 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO CARIATI |
2021-02-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-07 |
update registered_address |
2021-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 25/12/2020 |
2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE MACKINTOSH / 13/01/2021 |
2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ |
2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE MACKINTOSH / 31/03/2020 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-19 |
update statutory_documents 31/03/16 FULL LIST |
2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE PERDOMO |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-23 |
update statutory_documents 31/03/15 FULL LIST |
2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA CHIA-MEI SHEN |
2014-11-07 |
delete company_previous_name SKYBLOOM PROPERTIES LIMITED |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
2014-05-07 |
insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-11 |
update statutory_documents 31/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents 31/03/12 FULL LIST |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
2010-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/10/2010 |
2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
C/O RENDALL AND RITTNER LIMITED
GUN COURT
70 WAPPING LANE
LONDON
E1W 2RF |
2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUDLEY SPIERS |
2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKINTOSH / 31/03/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PERDOMO / 31/03/2010 |
2010-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/03/2010 |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED DONALD MACKENZIE |
2010-02-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED ALISON MACKINTOSH |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED ANNABELLE PERDOMO |
2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE URIBE |
2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOREEN CURWIN |
2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 18/05/2009 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
10 PALACE GATE
LONDON
W8 5NF |
2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
24A THE BROADWAY
DARKES LANE
POTTERS BAR
HERTFORDSHIRE EN6 2HW |
2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-18 |
update statutory_documents ADOPT MEM AND ARTS 29/05/98 |
1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
63 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1BJ |
1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1996-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM:
1320 HIGH ROAD
WHETSTONE
N20 9HP |
1994-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
1994-10-17 |
update statutory_documents COMPANY NAME CHANGED
SKYBLOOM PROPERTIES LIMITED
CERTIFICATE ISSUED ON 18/10/94 |
1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
1318 HIGH RD
WHETSTONE
LONDON N20 |
1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1993-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-21 |
update statutory_documents SECRETARY RESIGNED |
1993-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |