| Date | Description |
|---|
| 2023-09-07 |
delete address 17 ABINGDON ROAD LONDON ENGLAND W8 6AH |
| 2023-09-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
17 ABINGDON ROAD
LONDON
W8 6AH
ENGLAND |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JMW BARNARD MANAGEMENT LIMITED |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ELMHIRST / 19/07/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-11-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2022 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT RUSCOMBE |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED RUPERT NICHOLAS RUSCOMBE |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED RUPERT NICHOLAS RUSCOMBE EMERY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENSON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2019-08-07 |
delete address 181 JMW BARNARD 181 KENSINGTON HIGH STREET LONDON ENGLAND W8 6SH |
| 2019-08-07 |
insert address 17 ABINGDON ROAD LONDON ENGLAND W8 6AH |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
181 JMW BARNARD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA ELMHIRST |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA EMERY |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2017-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHETWOOD |
| 2017-08-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH PERKINS |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOBLET |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-06-15 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 275 SUITE 541, HENRY HOUSE 275 NEW NORTH ROAD LONDON ENGLAND N1 7AA |
| 2016-12-20 |
insert address 181 JMW BARNARD 181 KENSINGTON HIGH STREET LONDON ENGLAND W8 6SH |
| 2016-12-20 |
update reg_address_care_of D&S PROPERTY MANAGEMENT => null |
| 2016-12-20 |
update registered_address |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
JMW BARNARD 181 KENSINGTON HIGH STREET
LONDON
W8 6SH
ENGLAND |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
C/O D&S PROPERTY MANAGEMENT
275 SUITE 541, HENRY HOUSE
275 NEW NORTH ROAD
LONDON
N1 7AA
ENGLAND |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA LESTRADE |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-10 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-08-07 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-13 |
delete address 25 PEMBRIDGE CRESCENT LONDON W11 3DS |
| 2016-05-13 |
insert address 275 SUITE 541, HENRY HOUSE 275 NEW NORTH ROAD LONDON ENGLAND N1 7AA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-13 |
update reg_address_care_of FLAT 1 => D&S PROPERTY MANAGEMENT |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
C/O FLAT 1
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED LADY ELIZABETH BENSON |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE EMMA CHETWOOD |
| 2016-03-09 |
update statutory_documents SECRETARY APPOINTED MS DEBRA LESTRADE |
| 2016-03-09 |
update statutory_documents SECRETARY APPOINTED MS DEBRA LESTRADE |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-10 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-05-20 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE EMERY |
| 2014-08-07 |
delete address 25 PEMBRIDGE CRESCENT LONDON UNITED KINGDOM W11 3DS |
| 2014-08-07 |
insert address 25 PEMBRIDGE CRESCENT LONDON W11 3DS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-27 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOEHNIS |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERKINS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-05-06 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-26 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-17 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2012-07-17 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GREEN |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
367 PORTOBELLO ROAD
LONDON
W10 5SG
UNITED KINGDOM |
| 2011-07-05 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2010-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2010 FROM
5 CORNWALL CRESCENT
LONDON
W11 1PH |
| 2010-09-05 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH PERKINS / 10/07/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH NOBLET / 10/07/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR GREEN / 10/07/2010 |
| 2010-07-02 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS |
| 2002-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM:
SUITE 15
100 WESTBOURNE GROVE
LONDON
W2 5RU |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 10/07/01; NO CHANGE OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 25/12/99 |
| 1999-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/99 FROM:
7 CRANLEIGH
137/9 LADBROOKE ROAD
LONDON
W11 3PX |
| 1999-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/98; CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM:
"CRANLEIGH", 137/139
LADBROKE ROAD
LONDON
W11 3PX |
| 1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |