KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED - History of Changes


DateDescription
2021-03-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 25/03/2021
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
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
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
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
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN OZIN / 28/03/2019
2019-03-15 update person_nationality MALCOLM JOHN OZIN: U K => BRITISH
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-04 update person_nationality MALCOLM JOHN OZIN: BRITISH => U K
2017-11-04 update person_usual_residence_country MALCOLM JOHN OZIN: UK => UNITED KINGDOM
2017-11-04 update personal_address This information is on record
2017-11-04 update personal_address This information is on record
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07 delete address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2017-08-07 insert address C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
2017-08-07 update registered_address
2017-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND
2017-07-07 delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA
2017-07-07 insert address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ
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
2017-07-07 update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT LLP => null
2017-07-07 update registered_address
2017-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O JFM BLOCK & ESTATE MANAGEMENT LLP CANADA HOUSE 272 FIELD END ROAD RUISLIP HA4 9NA ENGLAND
2017-06-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 29/06/2017
2017-06-16 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-19 delete secretary MALCOLM JOHN OZIN
2017-01-19 insert otherexecutives MALCOLM JOHN OZIN
2017-01-19 update person_appointment MALCOLM JOHN OZIN: PersonAppointment{type=CURRENT_SECRETARY, date=1996-09-10} => PersonAppointment{type=CURRENT_DIRECTOR, date=1996-09-10}
2017-01-19 update person_title MALCOLM JOHN OZIN: SURVEYOR; Company Secretary => SURVEYOR; Director
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2016-12-20 delete address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD ENGLAND UB6 7AQ
2016-12-20 insert address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA
2016-12-20 update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT => JFM BLOCK & ESTATE MANAGEMENT LLP
2016-12-20 update registered_address
2016-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O JFM BLOCK & ESTATE MANAGEMENT RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD UB6 7AQ ENGLAND
2016-10-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 22/10/2016
2016-09-07 delete address 7 KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY
2016-09-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2016-09-07 insert address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD ENGLAND UB6 7AQ
2016-09-07 insert sic_code 98000 - Residents property management
2016-09-07 update reg_address_care_of null => JFM BLOCK & ESTATE MANAGEMENT
2016-09-07 update registered_address
2016-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 7 KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY
2016-08-24 update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM OZIN
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
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-07 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-14 update statutory_documents 05/08/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 7 KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON UNITED KINGDOM NW4 1JY
2014-09-07 insert address 7 KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY
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
2014-08-08 update statutory_documents 05/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-29 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-10-07 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-09-16 update statutory_documents 05/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
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
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-05 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 05/08/12 FULL LIST
2012-06-21 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O 12 KNIGHTSHAYES KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY ENGLAND
2011-08-09 update statutory_documents 05/08/11 FULL LIST
2011-05-18 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR DEXTER ROGER MOSCOW
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC OLLROM
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOX
2010-08-16 update statutory_documents DIRECTOR APPOINTED MR JULIAN PHILLIP KEMBLE
2010-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM KNIGHTSHAYES MANAGEMENT BOX KNIGHTSHAYES HSE 93/5 HOLDERS HILL ROAD LONDONNW4 1JY
2010-08-13 update statutory_documents 05/08/10 FULL LIST
2010-07-02 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-01 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-09-25 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM: MANAGEMENT BOX KNIGHTSHAYES HOUS 93/5 HOLDERS HILL ROAD LONDON NW4 1JY
2007-08-17 update statutory_documents DIRECTOR RESIGNED
2007-08-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-17 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-09-27 update statutory_documents RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-27 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-21 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-21 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-15 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 12 KNIGHTSHAYES HOUSE 95 HOLDERS HILL ROAD LONDON NW4 1JY
1998-09-30 update statutory_documents RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-17 update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents SECRETARY RESIGNED
1996-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-09-12 update statutory_documents DIRECTOR RESIGNED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION