| Date | Description |
|---|
| 2016-12-20 |
delete company_previous_name MAIDRENT LIMITED |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRAHAM ADLER |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ADLER |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM VAN PRAAGH |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOVID VAN PRAAGH |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA VAN PRAAGH |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-20 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2013-11-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100720 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-12-23 |
| 2013-06-24 |
update account_ref_day 31 => 23 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-21 |
| 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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 23/03/2012 |
| 2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED DOVID SAMUEL VAN PRAAGH |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2011-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-07 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON EC1N 8LF |
| 2007-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
C/O BLAIR SANDERS & CO
TREASURE HOUSE
19/21 HATTON GARDEN
LONDON EC1N 8BA |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents COMPANY NAME CHANGED
MAIDRENT LIMITED
CERTIFICATE ISSUED ON 12/11/96 |
| 1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-25 |
update statutory_documents ALTER MEM AND ARTS 30/08/96 |
| 1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |