| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2021-02-07 |
insert address 38 BEVAN ROAD BARNET ENGLAND EN4 9EA |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-06-07 |
delete company_previous_name BRAMLEY CLOSE RESIDENTS MAISONETTES & GARAGES LIMITED |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIAZ RAMPURI |
| 2020-04-07 |
delete company_previous_name BRAMLEY CLOSE RESIDENTS (MAISONETTES) LIMITED |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH GALLIMORE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NICOLA |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2018-09-05 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CANAN HASSAN |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED DR RIAZ RAMPURI |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ARIF RAMPURI |
| 2017-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-06-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
UNIT 9, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2016-10-07 |
delete company_previous_name LILYDENE PROPERTY MANAGEMENT LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SOTIRI NICOLA |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NICOLA |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL |
| 2015-08-08 |
delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-08-08 |
insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRI NICOLA / 28/07/2015 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER KNAAP |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYNE TOBE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 122 CATERHAM AVENUE ILFORD ESSEX IG5 0QB |
| 2015-04-07 |
insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
122 CATERHAM AVENUE
ILFORD
ESSEX
IG5 0QB |
| 2015-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYNE TOBE |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES REAVEL / 27/01/2015 |
| 2015-01-26 |
update statutory_documents SECRETARY APPOINTED MRS JOCELYNE YAFA TOBE |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY SCHUMANN |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRI NICOLA / 05/01/2015 |
| 2015-01-07 |
delete address 13 BRAMLEY CLOSE LONDON N14 4HJ |
| 2015-01-07 |
insert address 122 CATERHAM AVENUE ILFORD ESSEX IG5 0QB |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOTIRI NICOLA / 29/08/2014 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HULL |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SCHUMANN |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
13 BRAMLEY CLOSE
LONDON
N14 4HJ |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-10-17 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES REAVEL |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED JAN WILLIAM VAN DER KNAAP |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED JOCELYNE YAFA TOBE |
| 2014-05-07 |
update statutory_documents 30/06/13 CHANGES |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANAN HASSAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 30/06/12 CHANGES |
| 2011-12-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID HASAN |
| 2011-07-06 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 09/07/10 CHANGES |
| 2010-09-07 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 32 |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FENN |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/09; CHANGE OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED GEORGE SOTIRI NICOLA |
| 2009-03-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAZAROS TSOUROU |
| 2008-04-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS |
| 2004-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents COMPANY NAME CHANGED
BRAMLEY CLOSE RESIDENTS MAISONET
TES & GARAGES LIMITED
CERTIFICATE ISSUED ON 23/05/00 |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-01 |
update statutory_documents COMPANY NAME CHANGED
BRAMLEY CLOSE RESIDENTS (MAISONE
TTES) LIMITED
CERTIFICATE ISSUED ON 02/03/00 |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/99; CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
29/30 FITZROY SQUARE
LONDON
WF1P 6LQ |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1997-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/97 FROM:
29-30 FITZROY SQUARE
LONDON
W1P 6LQ |
| 1997-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/97 FROM:
C/O WILLIAM STURGES & CO
ALLIANCE HOUSE
12 CAXTON STREET
LONDON SW1H 0QY |
| 1996-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-13 |
update statutory_documents COMPANY NAME CHANGED
LILYDENE PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 16/09/96 |
| 1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |