Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-26 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MAGDALEN RIBIANSZKY |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA HUGHES |
2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB GAFFNEY |
2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
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 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-21 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MAGEE |
2020-10-21 |
update statutory_documents DIRECTOR APPOINTED JACOB PATRICK GAFFNEY |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
2020-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOGAN |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOGAN |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ALEXANDRA HUGHES / 04/02/2020 |
2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MICHAELS |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
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 |
2019-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
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 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
2017-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-11 |
update statutory_documents 27/04/16 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 |
2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-09 |
update statutory_documents 27/04/15 FULL LIST |
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 |
2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-10 |
update statutory_documents 27/04/14 FULL LIST |
2013-10-07 |
delete company_previous_name DIRECTGROUND PROPERTY MANAGEMENT LIMITED |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
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 |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WILLIAMSON / 12/06/2013 |
2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCDONALD |
2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA WILLIAMSON |
2013-05-06 |
update statutory_documents 27/04/13 FULL LIST |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-24 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH HOGAN |
2012-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRANK |
2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PUDDY |
2012-05-30 |
update statutory_documents 27/04/12 FULL LIST |
2012-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT FRANK / 29/02/2012 |
2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANK |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA ALEXANDRA HUGHES |
2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN HOGAN |
2011-06-07 |
update statutory_documents 27/04/11 FULL LIST |
2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONEL MIHAI / 19/05/2011 |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-02 |
update statutory_documents 27/04/10 FULL LIST |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY PUDDY / 27/04/2010 |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FRANK / 27/04/2010 |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PUDDY / 27/04/2008 |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-06 |
update statutory_documents SHAREHOLDERS 24/09/98 |
1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-20 |
update statutory_documents £ NC 100/2250
16/09/96 |
1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 16/09/96 |
1996-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS |
1994-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 |
1994-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-24 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-09-09 |
update statutory_documents COMPANY NAME CHANGED
DIRECTGROUND PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 10/09/93 |
1993-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93 FROM:
2, BACHES STREET
LONDON. N1 6UB. |
1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-08 |
update statutory_documents ALTER MEM AND ARTS 27/05/93 |
1993-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |