| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, 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 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO ALVAREZ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SHEPELEV |
| 2018-10-07 |
delete address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2018-10-07 |
insert address 266 KINGSLAND ROAD LONDON UNITED KINGDOM E8 4DG |
| 2018-10-07 |
update reg_address_care_of URANG PROPERTY MANAGEMENT LTD => null |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2018-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GERMAN D JESUS |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-07 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIBE TEPE |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON |
| 2014-06-07 |
delete address 196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF |
| 2014-06-07 |
insert address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-21 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
insert company_previous_name OXLEY CLOSE (BLOCK 26) RESIDENTS COMPANY LIMITED |
| 2013-10-07 |
update name OXLEY CLOSE (BLOCK 26) RESIDENTS COMPANY LIMITED => 86-116 OXLEY CLOSE LTD |
| 2013-09-24 |
update statutory_documents COMPANY NAME CHANGED OXLEY CLOSE (BLOCK 26) RESIDENTS COMPANY LIMITED
CERTIFICATE ISSUED ON 24/09/13 |
| 2013-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-09 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2012-05-04 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/04/2011 |
| 2010-07-05 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HABIBE LARA TEPE / 10/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALVAREZ / 10/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM STEPHENSON / 10/03/2010 |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 10/03/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
C/O URANG LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2009-05-13 |
update statutory_documents SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE TASSI |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY URANG LTD |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM STEPHENSON |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED URANG LTD |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PRIOR ESTATES LIMITED |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
COUNTY HOUSE
221-241 BECKENHAM ROAD
BECKENHAM
KENT BR3 4UF |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
353 NORWOOD ROAD
LONDON
SE27 9BQ |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 09/05/03; CHANGE OF MEMBERS |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
9 HARLEY STREET
LONDON
W1N 1DA |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/96 FROM:
114 OXLEY CLOSE
ROLLS ROAD
LONDON
SE1 |
| 1996-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |