| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ORR |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAKE MARSHALL |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS LYDIA MAY FRENCH |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ANDERSON |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GODFREY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY DITCHFIELD |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ORR |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GODFREY |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA PONSONBY |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA PONSONBY / 29/11/2018 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MANTON |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAJER |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GODFREY |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR FREDERICK ANDERSON |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MS MARIA JOSEPH |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD PETER MANTON |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER MANTON / 13/10/2017 |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RAWLINSON |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CURRIE |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LAJER |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-14 |
| 2016-07-14 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHELL |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD GOFF |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED JOAN RAWLINSON |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHY LOUISE DITCHFIELD |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MICHAEL IAN CURRIE |
| 2015-08-09 |
delete address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2015-08-09 |
insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD GOFF / 20/05/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHELL / 20/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 2014-09-07 |
insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
C/0 BLOCKMANAGEMENT UK
CONSTABLE COURT BARN STREET
LAVENHAM
SUFFOLK
CO10 9RB |
| 2014-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 05/08/2014 |
| 2014-07-07 |
delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB |
| 2014-07-07 |
insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB |
| 2013-06-25 |
insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT SWAN STREET BOXFORD SUFFOLK CO10 5NZ |
| 2013-06-24 |
insert address BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
BLOCKMANAGEMENT UK CONSTABLE COURT
BARN STREET
LAVENHAM
SUFFOLK
CO10 9RB
UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 07/01/2013 |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 07/01/2013 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
C/0 BLOCKMANAGEMENT UK
THE BLACK BARN,CYGNET COURT SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHELL |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ANDERSON |
| 2010-09-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED DARREN RICHARD GOFF |
| 2010-07-01 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
C/O BLOCKMANAGEMENT UK
THE BLACK BARN CYGNET COURT
SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2009-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
C/0 BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT
SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2009-07-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
C/O C/O
BLOCK MANAGEMENT UK
THE BLACK BARN CYGNET COURT SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
C/O C/O BLOCKMANAGEMENT UK
THE BLACK BARN CYGNET COURT
SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
1 STONDON PARK
LONDON
SE23 1LB |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BOWDITCH |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents FIRST GAZETTE |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/99 FROM:
5 GLYNWOOD COURT
OFF DARTMOUTH ROAD
FOREST HILL
LONDON SE23 3HU |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM:
8 GLYNWOOD COURT
DARTMOUTH ROAD
FOREST HILL
LONDON SE23 3HU |
| 1995-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |