| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF BAIRD / 11/03/2021 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UDL ESTATE MANAGEMENT LTD / 11/11/2019 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-06-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2018-06-07 |
insert address 21 CHURCH STREET STAINES-UPON-THAMES UNITED KINGDOM TW18 4EN |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2018-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED UDL ESTATE MANAGEMENT LTD |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF BAIRD / 16/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF BAIRD / 13/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARSONS / 13/12/2017 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-21 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF BAIRD / 21/07/2015 |
| 2015-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 21/07/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-30 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-25 |
update statutory_documents 15/07/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-01-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 15/07/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PARSONS |
| 2012-02-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 15/07/11 NO MEMBER LIST |
| 2011-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-08-12 |
update statutory_documents 15/07/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents FIRST GAZETTE |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHANNON |
| 2009-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08 |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06 |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05 |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
34 FAWKON WALK
HODDESDON
HERTFORDSHIRE EN11 8TJ |
| 2004-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04 |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03 |
| 2002-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/02 FROM:
4 MARLBOROUGH PARADE
UXBRIDGE ROAD
HILLINGDON
UB10 0LR |
| 2002-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02 |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2000-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/00 FROM:
251 HORN LANE
ACTON
LONDON
W3 9ED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/97 |
| 1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |