PRIMROSE HILL MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-12-18 update statutory_documents DIRECTOR APPOINTED MISS CHANTELLE ELIZABETH JOYSURY
2023-12-14 update statutory_documents DIRECTOR APPOINTED MISS LUCY JANE CALDWELL
2023-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALGORZATA SZLACHTA
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-01 update statutory_documents CESSATION OF IAN JONATHAN GILES AS A PSC
2022-11-01 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2022
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILES
2022-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALGORZARA WIOLETA SZLACHTA / 24/08/2022
2022-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALGORZARA WIOLETA SZLACHA / 24/08/2022
2022-08-24 update statutory_documents DIRECTOR APPOINTED MS MALGORZARA WIOLETA SZLACHA
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-08-09 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-12 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-02-11 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-01-22 update statutory_documents 22/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-25 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-04-07 delete company_previous_name ROBINREALM PROPERTY MANAGEMENT LIMITED
2015-02-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-02-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-01-22 update statutory_documents 22/01/15 FULL LIST
2015-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GILES / 01/01/2015
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-17 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-22 => 2014-01-22
2014-02-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-01-27 update statutory_documents 22/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-24 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-04-10 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-22 update statutory_documents 22/01/13 FULL LIST
2012-05-22 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 22/01/12 FULL LIST
2011-10-06 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 22/01/11 FULL LIST
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GILES
2010-04-12 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 22/01/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GILES / 01/10/2009
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ALLAN
2009-11-09 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-17 update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-28 update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-26 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-01 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-19 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-28 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-22 update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-17 update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1998-01-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents RETURN MADE UP TO 27/01/98; CHANGE OF MEMBERS
1997-02-20 update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-04-10 update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-05-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-05-10 update statutory_documents ALTER MEM AND ARTS 01/03/95
1995-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-04 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-04 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20 update statutory_documents COMPANY NAME CHANGED ROBINREALM PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 21/03/95
1995-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION