| 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 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATSON |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH VOGT |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, 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 |
| 2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY SCHALBURG / 16/08/2019 |
| 2019-06-20 |
delete company_previous_name GROUNDPREMIUM PROPERTY MANAGEMENT LIMITED |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA O'BRIEN |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, 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 |
| 2019-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 6 PARKWOOD COPERS COPE ROAD BECKENHAM KENT BR3 1TR |
| 2018-08-09 |
insert address 4 PARKWOOD BECKENHAM ENGLAND BR3 1TR |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
6 PARKWOOD
COPERS COPE ROAD
BECKENHAM
KENT
BR3 1TR |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JEAN NEWMAN / 20/07/2018 |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE APPLETON |
| 2018-04-01 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA PRYDE |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA ROBINSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD GREENBERG / 19/12/2016 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JEAN NEWMAN / 19/12/2016 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JANE ROSS / 19/12/2016 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMPSON / 19/12/2016 |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA ROBINSON |
| 2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents ALTER ARTICLES 08/07/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-27 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-15 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA ROBINSON |
| 2014-04-16 |
update statutory_documents SECRETARY APPOINTED MISS MELISSA ROBINSON |
| 2014-04-16 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA NEWMAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-04-11 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BLACK |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ASHCROFT |
| 2012-02-11 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA JEAN NEWMAN |
| 2012-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR KAYE |
| 2012-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOWAL |
| 2012-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHCROFT |
| 2012-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA TROUGHTON |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LUMLEY / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KATHERINE GRAHAM / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD GREENBERG / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JANE ROSS / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR DIANNE KAYE / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JEAN NEWMAN / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARION APPLETON / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITLOCK / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHERWIN HERBERT / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP BLACK / 27/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY ASHCROFT / 27/03/2011 |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROMAN KOWAL |
| 2010-07-30 |
update statutory_documents SECRETARY APPOINTED LAURA ANN TROUGHTON |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN LUMLEY |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN WATSON |
| 2010-04-12 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERENICE ROETHELI |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/09; CHANGE OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/06; CHANGE OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/05; CHANGE OF MEMBERS |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 21/03/02; CHANGE OF MEMBERS |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/00; CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-11 |
update statutory_documents COMPANY NAME CHANGED
GROUNDPREMIUM PROPERTY MANAGEMEN
T LIMITED
CERTIFICATE ISSUED ON 12/05/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-27 |
update statutory_documents S386 DIS APP AUDS 14/03/98 |
| 1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/03/98 |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |