| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
delete address C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2023-04-07 |
insert address C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
115 BISHOPS ROAD
LONDON
SW6 7AU
ENGLAND |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD
LONDON
SW6 4NF |
| 2023-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH 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 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA STAPLES |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BIDE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-05-20 |
update statutory_documents 15/04/16 FULL LIST |
| 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 |
| 2016-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
insert company_previous_name LITTLEWARD LIMITED |
| 2015-07-07 |
update name LITTLEWARD LIMITED => 115 BISHOPS ROAD LIMITED |
| 2015-06-03 |
update statutory_documents COMPANY NAME CHANGED LITTLEWARD LIMITED
CERTIFICATE ISSUED ON 03/06/15 |
| 2015-05-07 |
delete address C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2015-05-07 |
insert address C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-17 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-10-15 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 6 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-10-07 |
delete address C/O WARNER & RICHARDSON 29 JEWRY STREET WINCHESTER SO23 8RR |
| 2014-10-07 |
insert address C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-25 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-07-23 => 2015-10-15 |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
196 C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
ENGLAND |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
196 C/O URANG PROPERTY MANAGEMENT LTD
NEW KINGS ROAD
LONDON
SW6 4NF |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
196 NEW KINGS ROAD
LONDON
SW6 4NF
ENGLAND |
| 2014-09-18 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JUDITH STAPLES / 18/09/2014 |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA VACRI |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA VACRI |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA VACRI |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
C/O WARNER & RICHARDSON
29 JEWRY STREET
WINCHESTER
SO23 8RR |
| 2014-09-17 |
update statutory_documents SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA CHUTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JUDITH STAPLES |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-04 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-06 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-03 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-16 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA VARCI / 14/06/2010 |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE BRACEY |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/04/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-26 |
update statutory_documents ADOPT MEM AND ARTS 16/09/96 |
| 1996-09-26 |
update statutory_documents ALTER MEM AND ARTS 16/09/96 |
| 1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |