| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-26 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-01-13 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-16 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MS YI YUAN LIU |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTA NICCOLAI |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-02-25 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NORDIC PROPERTIES LTD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-04-18 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-27 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-22 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-01-05 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR LUCA SIMONELLI |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED MUGHAL |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO FANTIN |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-16 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-29 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2014-09-07 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-12 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CRAIG |
| 2014-05-07 |
delete address C/O BLR PROPERTY MANAGEMENT LIMITED, HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 2014-05-07 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT CRAIG |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE ANDERSON CRAIG |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
C/O BLR PROPERTY MANAGEMENT
LIMITED, HYDE HOUSE
THE HYDE
LONDON
NW9 6LH |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COURTNEY |
| 2014-02-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-30 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 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 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-06 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY NIGEL MOORE |
| 2011-09-16 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 2010-09-23 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN RICHARD REED / 01/01/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA NICCOLAI / 01/01/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIMI KNOX / 01/01/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FANTIN / 01/01/2010 |
| 2010-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/01/2010 |
| 2010-03-19 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 05/08/09 FULL LIST |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE COURTNEY |
| 2009-07-02 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
C/O BLR PROPERTY MANAGEMENT
LIMITED, HYDE HOUSE
THE HYDE
LONDON NW9 6LH |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
BASICLAND REGISTRARS LTD
HYDE HOUSE THE HYDE
LONDON
NW9 6LH |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
1109 FINCHLEY ROAD
LONDON
NW11 0QB |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
26 NASSINGTON ROAD
LONDON
NW3 2UD |
| 1999-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/09/99 |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |