Date | Description |
2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND ROMATA |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB |
2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAEMONN BRODY |
2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNITH SMITH |
2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAUGHTON |
2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE CHRISTINE AMOS |
2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLE FRIEDRICH |
2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SIMON WEBB |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMY KUDAKKACHIRA |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IOSIFIDIS |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOODWIN |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JIMMY KUDAKKACHIRA |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
2019-05-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2019-05-07 |
insert address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
2019-05-07 |
update registered_address |
2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
2019-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINLEIGH FOLKWARD & HAYWARD |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEIRCE |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND ROMATA |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
2017-06-07 |
delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
2017-06-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2017-06-07 |
update registered_address |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
UNIT 9, ASTRA CENTRE EDINBURGH WAY
HARLOW
CM20 2BN
ENGLAND |
2016-12-19 |
delete address UNIT G13 WATERFRONT STUDIOS DOCK ROAD LONDON UNITED KINGDOM E16 1AG |
2016-12-19 |
insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-19 |
update reg_address_care_of WARWICK ESTATES => null |
2016-12-19 |
update registered_address |
2016-10-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
2016-10-07 |
insert address UNIT G13 WATERFRONT STUDIOS DOCK ROAD LONDON UNITED KINGDOM E16 1AG |
2016-10-07 |
update reg_address_care_of null => WARWICK ESTATES |
2016-10-07 |
update registered_address |
2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
C/O WARWICK ESTATES
UNIT G13 WATERFRONT STUDIOS
DOCK ROAD
LONDON
E16 1AG
UNITED KINGDOM |
2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
UNIT 9, ASTRA CENTRE EDINBURGH WAY
HARLOW
CM20 2BN
ENGLAND |
2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
2016-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
2016-06-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-06-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-05-31 |
update statutory_documents 29/05/16 FULL LIST |
2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANNE LOUISE GOODWIN |
2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR KENNITH WILLIAM SMITH |
2015-06-22 |
update statutory_documents 29/05/15 FULL LIST |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEAN |
2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DACRE LOCKWOOD |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEEKS |
2014-07-07 |
delete address MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA |
2014-07-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-09 |
update statutory_documents 29/05/14 FULL LIST |
2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
MARLBOROUGH HOUSE
MILLBROOK
GUILDFORD
SURREY
GU1 3YA |
2014-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
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 2011-05-29 => 2012-05-29 |
2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
2013-05-29 |
update statutory_documents 29/05/13 FULL LIST |
2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN PEIRCE |
2012-06-12 |
update statutory_documents 29/05/12 FULL LIST |
2011-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-06-21 |
update statutory_documents 29/05/11 FULL LIST |
2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAUGHTON |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAEMONN BEN ALLAN BRODY / 13/07/2010 |
2010-06-18 |
update statutory_documents 29/05/10 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAEMONN BEN ALLAN BRODY / 01/10/2009 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MANUS TROY DEAN / 01/10/2009 |
2010-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEEKS |
2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WEBB |
2009-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2004-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE WIGMORE LANE
LUTON
BEDFORDSHIRE W2 9EX |
2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
2002-09-27 |
update statutory_documents SECRETARY RESIGNED |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
2000-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
2000-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/00 |
2000-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM:
SEYMOUR HOUSE
11-13 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT TN1 1EN |
2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
2000-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1999-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |