Date | Description |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MANDRY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-23 => 2022-12-23 |
2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2024-09-23 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-23 => 2021-12-23 |
2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-23 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
2021-11-02 |
update statutory_documents DIRECTOR APPOINTED TERENCE MCGUIRE |
2021-10-07 |
update accounts_last_madeup_date 2019-12-23 => 2020-12-23 |
2021-10-07 |
update accounts_next_due_date 2021-09-23 => 2022-09-23 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-23 |
2020-10-30 |
update accounts_next_due_date 2020-12-23 => 2021-09-23 |
2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2019-10-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
2019-10-07 |
insert address NIGHTINGALE CHANCELLORS 132 SHEEN ROAD RICHMOND ENGLAND TW9 1UR |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-23 |
2019-10-07 |
update accounts_next_due_date 2019-09-23 => 2020-09-23 |
2019-10-07 |
update registered_address |
2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 |
2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MOSS |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-23 |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDINI DASGUPTA |
2018-09-12 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS SONDOS SIEF |
2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA ELIZABETH AKEHURST |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JULIA BALLHATCHET |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAH-DAYAN |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT WHARTON |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAH DAYAN |
2017-12-09 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
2017-12-09 |
update accounts_next_due_date 2017-12-13 => 2018-09-23 |
2017-11-30 |
update statutory_documents 24/12/16 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_ref_day 24 => 23 |
2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2017-12-13 |
2017-09-13 |
update statutory_documents PREVSHO FROM 24/12/2016 TO 23/12/2016 |
2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER PRINSLOO |
2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MALCOLM HENRY WHARTON |
2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN MANDRY |
2016-12-20 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-12-20 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-10-01 |
update statutory_documents 24/12/15 TOTAL EXEMPTION FULL |
2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-30 |
update statutory_documents 04/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-11-08 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
2015-10-03 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-30 |
update statutory_documents 04/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-24 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEROME LANDERS |
2014-06-07 |
delete company_previous_name FINALPREMIUM PROPERTY MANAGEMENT LIMITED |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED TREVOR BROWN |
2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2013-12-23 |
update statutory_documents 04/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
2013-09-24 |
update statutory_documents 24/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN PILLINGER |
2012-12-24 |
update statutory_documents 04/12/12 FULL LIST |
2012-08-29 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED OWEN PILLINGER |
2011-12-14 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
2011-12-09 |
update statutory_documents 04/12/11 FULL LIST |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER DRAPER |
2011-02-03 |
update statutory_documents 04/12/10 FULL LIST |
2011-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHAH DAYAN / 04/12/2010 |
2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PIETER JOHANNES MEYER PRINSLOO |
2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FINLAY |
2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLS |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FINLAY |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLS |
2010-09-21 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIE HAYWARD |
2010-02-11 |
update statutory_documents 04/12/09 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON FINLAY / 04/12/2009 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIE PETER HAYWARD / 04/12/2009 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAH-DAYAN / 04/12/2009 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLAUDE NICHOLS / 04/12/2009 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANDINI DASGUPTA / 04/12/2009 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DRAPER / 04/12/2009 |
2009-10-27 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS BACKHOUSE |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 23/12/08; CHANGE OF MEMBERS |
2009-01-29 |
update statutory_documents DIRECTOR APPOINTED ALISON FINLAY |
2009-01-29 |
update statutory_documents DIRECTOR APPOINTED SPENCER DRAPER |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
2007-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
1ST FLOOR
29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3S2 |
2007-01-20 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; CHANGE OF MEMBERS |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 10/11/04; CHANGE OF MEMBERS |
2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
2003-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/02; CHANGE OF MEMBERS |
2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/01; CHANGE OF MEMBERS |
2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
C/O NIGHTINGDALE CHANCELLORS
THE RAILWAY STATION
RICHMOND
SURREY TW9 1DN |
2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
25 KEW ROAD
RICHMOND
SURREY TW9 2NQ |
2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
2000-04-28 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM:
BUNBURY HOUSE
STOUR PARK
BLANDFORD FORUM
DORSET DT11 9LQ |
1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM:
2-4 EAST STREET
BLANDFORD FORUM
DORSET
DT11 7DR |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS |
1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS |
1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94 |
1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
1994-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
1994-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/94 FROM:
61 ARRAGON ROAD
TWICKENHAM
MIDDLESEX
TW1 3NG |
1994-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-06-07 |
update statutory_documents £ NC 100/72
04/05/94 |
1994-06-07 |
update statutory_documents ALTER MEM AND ARTS 04/05/94 |
1994-06-07 |
update statutory_documents ALTER MEM AND ARTS 04/05/94 |
1994-05-13 |
update statutory_documents COMPANY NAME CHANGED
FINALPREMIUM PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 16/05/94 |
1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1994-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |