| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
delete address THE WHITE HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG |
| 2023-04-07 |
insert address GEORGIAN HOUSE 194 STATION ROAD EDGWARE ENGLAND HA8 7AT |
| 2023-04-07 |
update reg_address_care_of MY ESTATE MANAGER LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
C/O MY ESTATE MANAGER LTD
THE WHITE HOUSE 1 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG |
| 2023-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MY ESTATE MANAGER LTD |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MS EMILY CATHRINE SMITH |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents CESSATION OF CLARE SHELTON AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SHELTON |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CLARKE |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SHELTON |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BURGESS |
| 2017-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-08-07 |
insert sic_code 98000 - Residents property management |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-10 |
update statutory_documents 06/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE WHITE HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5BG |
| 2014-09-07 |
insert address THE WHITE HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-04 |
update statutory_documents 06/07/14 NO MEMBER LIST |
| 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 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-16 |
update statutory_documents 06/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 7 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-07-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete address PHOENIX PROPERTY MANAGEMENT 10 JAMESON ROAD HARPENDEN AL5 4HQ |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert address THE WHITE HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5BG |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update reg_address_care_of null => MY ESTATE MANAGER LTD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 2013-02-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BURGESS |
| 2012-07-25 |
update statutory_documents 06/07/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
PHOENIX PROPERTY MANAGEMENT
10 JAMESON ROAD
HARPENDEN
AL5 4HQ |
| 2012-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MY ESTATE MANAGER LTD |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-09 |
update statutory_documents 06/07/11 NO MEMBER LIST |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-06 |
update statutory_documents 06/07/10 NO MEMBER LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE SHELTON / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARKE / 06/07/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/09 |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/08 |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/07 |
| 2007-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/06 |
| 2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/05 |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/04 |
| 2004-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/03 |
| 2003-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/02 |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/01 |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/00 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/99 |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/98 |
| 1998-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/97 |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/96 |
| 1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
PHOENIX PROPERTY MANAGEMENT
10 JAMESON ROAD
HARPENDEN
AL5 4HQ |
| 1995-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/95 |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/94 |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |