Date | Description |
2023-11-14 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
2022-10-18 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-04-05 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 127 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-10-27 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2020-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 10/06/2020 |
2020-11-19 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ASIF IQBAL |
2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH BERNARD HENSON |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAL HARB |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAWAD HARB |
2020-07-07 |
delete address 50 BROADWAY LONDON SW1H 0BL |
2020-07-07 |
insert address ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-07-07 |
update registered_address |
2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
50 BROADWAY
LONDON
SW1H 0BL |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
2020-03-16 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 125 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-05 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAWAD HARB |
2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GODFRAY |
2019-02-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-02-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2019-01-02 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
2018-08-07 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 124 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-05 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
2017-07-31 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 123 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-11-10 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-12-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-11-02 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
2015-08-18 |
update statutory_documents 29/07/15 FULL LIST |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED BRYAN MAYOU |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HUGH GRIFFITHS |
2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FELLOWES |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE |
2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-05 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
2014-09-07 |
insert address 50 BROADWAY LONDON SW1H 0BL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
2014-08-12 |
update statutory_documents 29/07/14 FULL LIST |
2014-03-25 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 116 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2014-02-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2014-01-04 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
2013-08-27 |
update statutory_documents 29/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
2013-02-08 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 115 |
2012-11-19 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
2012-10-22 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 114 |
2012-09-20 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 113 |
2012-08-07 |
update statutory_documents 29/07/12 FULL LIST |
2012-05-18 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 112 |
2012-05-15 |
update statutory_documents ADOPT ARTICLES 23/04/2012 |
2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
2012-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
2012-01-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LERRIER GODFRAY |
2012-01-18 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER FELLOWES |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEPBURN |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GREGORY |
2012-01-04 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
2011-09-19 |
update statutory_documents 29/07/11 FULL LIST |
2011-05-25 |
update statutory_documents DIRECTOR APPOINTED BARRY DOUGLAS WHITE |
2011-05-25 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN LIONEL ROSE |
2011-01-26 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE PARDO |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
2010-09-07 |
update statutory_documents 29/07/10 FULL LIST |
2009-12-11 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
2009-08-06 |
update statutory_documents SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALLID MOUKARZEL |
2008-10-13 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
STONEHAM HOUSE 17 SCARBROOK ROAD
CROYDON
CR0 1SQ |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
2002-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1999-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
1999-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 25/03/98 |
1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-15 |
update statutory_documents RETURN MADE UP TO 29/07/98; BULK LIST AVAILABLE SEPARATELY |
1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
1996-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |