BLACKWALL REACH MANAGEMENT LIMITED - History of Changes


DateDescription
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