| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2024-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2024-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/08/2023 |
| 2023-12-05 |
update statutory_documents DIRECTOR APPOINTED PETER GRAHAM VAN HEYNINGEN |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED RUCHIRA ROY |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED RUPERT BENJAMIN PEARSON ADAMS |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMMAR AL-BALDAWI |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAFEES AKHTAR |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER OVERSTALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR AMMAR ABBOUD AL-BALDAWI |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUCHIRA ROY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROY OVERSTALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA COX |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MS NAFEES AKHTAR |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 2017-09-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-09-07 |
delete company_previous_name CONTROLSWIFT PROPERTY MANAGEMENT LIMITED |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-15 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED RUCHIRA ROY |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED CHARLEY LAW |
| 2015-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO BELLANI |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO BELLANI / 16/09/2015 |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE COX / 16/09/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-03-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-09 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 67-68 WARWICK SQUARE LONDON SW1V 2AR |
| 2014-06-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
67-68
WARWICK SQUARE
LONDON
SW1V 2AR |
| 2014-03-07 |
delete address 67 - 68 WARWICK SQUARE LONDON ENGLAND SW1V 2AR |
| 2014-03-07 |
insert address 67-68 WARWICK SQUARE LONDON SW1V 2AR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-06 |
update statutory_documents 12/01/14 FULL LIST |
| 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2013-08-01 |
insert address 67 - 68 WARWICK SQUARE LONDON ENGLAND SW1V 2AR |
| 2013-08-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-25 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARRON |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/01/2012 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO BELLANI |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 12/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARRON / 12/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 12/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE COX / 12/06/2011 |
| 2011-05-13 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN SHERRY |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN MCNEIL |
| 2009-06-07 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
RMG HOUSE ESSEXHOUSE
HODDESDON
HERTFORDSHIRE
EN11 ODR |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE COX |
| 2009-06-02 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WILSON |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
C/O HAYWARDS PROPERTY SERVICES
31 PLYMPTON STREET
LONDON
NW8 8AB |
| 2005-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
C/O J.S.S.P. LIMITED
41 PARADISE WALK
LONDON
SW3 4JL |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 23/04/04; CHANGE OF MEMBERS |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
57 WEST END LANE
PINNER
MIDDLESEX HA5 1AH |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
44 GROSVENOR HILL
LONDON
W1A 4NR |
| 2002-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/01; CHANGE OF MEMBERS |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents ADOPT MEM AND ARTS 21/02/97 |
| 1996-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-16 |
update statutory_documents COMPANY NAME CHANGED
CONTROLSWIFT PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 19/08/96 |
| 1996-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1996-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |