Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
2023-09-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/22 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2022-07-07 |
delete company_previous_name BARNES WATERSIDE BLOCK D RES. ASSOC. LTD |
2022-07-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
2022-07-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/21 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
2021-07-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/20 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
2020-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
2019-07-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
2019-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-07-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
2018-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-05-07 |
update account_category FULL => SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
2017-05-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-07-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15 |
2016-05-16 |
update statutory_documents 15/05/16 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-07-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
2015-06-24 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART KERSHAW |
2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HOYLER |
2015-05-18 |
update statutory_documents 15/05/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-19 |
update statutory_documents 15/05/14 NO MEMBER LIST |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GAYLER / 12/03/2014 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-08-01 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-12 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
2013-05-15 |
update statutory_documents 15/05/13 NO MEMBER LIST |
2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
2012-05-17 |
update statutory_documents 16/05/12 NO MEMBER LIST |
2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10 |
2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORST HOYLER |
2011-05-19 |
update statutory_documents 16/05/11 NO MEMBER LIST |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
2010-07-05 |
update statutory_documents DIRECTOR APPOINTED HORST GEORG HOYLER |
2010-06-01 |
update statutory_documents 16/05/10 NO MEMBER LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GAYLER / 16/05/2010 |
2010-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS / 16/05/2010 |
2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
2010-02-08 |
update statutory_documents DIRECTOR APPOINTED HANS GEORGE HOYLER |
2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2009-06-05 |
update statutory_documents SECRETARY APPOINTED WILLMOTTS |
2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
CR0 2NW |
2008-06-05 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
2008-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
2005-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
2005-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-31 |
update statutory_documents SECRETARY RESIGNED |
2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
2003-12-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 24/12/02 |
2003-12-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
2003-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2003-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-12 |
update statutory_documents COMPANY NAME CHANGED
BARNES WATERSIDE BLOCK D RES. AS
SOC. LTD
CERTIFICATE ISSUED ON 12/06/02 |
2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
2002-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2002-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2001-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/01 |
2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00 |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/99 |
2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99 |
1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1998-08-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/08/98 |
1998-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98 |
1997-05-22 |
update statutory_documents SECRETARY RESIGNED |
1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |