| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS BRYLIE JANE DE ALBUQUERQUE |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY CONRAD |
| 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 |
| 2023-04-07 |
delete address WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU |
| 2023-04-07 |
insert address WILLMOTTS HOUSE 12 BLACKS ROAD LONDON UNITED KINGDOM W6 9EU |
| 2023-04-07 |
update registered_address |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JAMES LUXON |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RAYMOND SNELL LEWIS / 06/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERZY MAREK CONRAD / 06/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN SEELEY / 06/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA THEODOROU / 06/09/2022 |
| 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 |
| 2022-06-20 |
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 |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EASTMAN |
| 2022-05-07 |
delete company_previous_name BARNES WATERSIDE BLOCK K RES. ASSOC. LTD |
| 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 |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/20 |
| 2021-05-18 |
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 |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE LUXON |
| 2020-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19 |
| 2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-24 |
update statutory_documents ADOPT ARTICLES 07/05/2020 |
| 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 |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JAMES LUXON |
| 2019-07-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-06-27 |
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 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL LYONS GWYNNE EASTMAN |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGBERT VELDMAN |
| 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 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWYN KING |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 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 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15 |
| 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 |
| 2016-05-16 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED EGBERT VELDMAN |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS RAYMOND SNELL LEWIS |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER |
| 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 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED JERZY MAREK CONRAD |
| 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 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/14 |
| 2015-05-18 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TIDY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-07-07 |
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 |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN KING / 13/03/2014 |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAMSAY SMITH / 13/03/2014 |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN SEELEY / 13/03/2014 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SEELEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 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 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-05-15 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER TIDY / 15/05/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RAMSAY SMITH |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WALKER |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIA NEMES |
| 2012-05-21 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS IRENA THEODOROU |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN KIRKER |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ELIS NEMES |
| 2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10 |
| 2011-05-19 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
| 2010-05-26 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN KING / 16/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DAVID STANLEY KIRKER / 16/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER TIDY / 16/05/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LIMITED / 16/05/2010 |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIS NEMES |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS PETER TIDY |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
LONDON CR0 2NW |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
| 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 |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
| 2002-04-24 |
update statutory_documents COMPANY NAME CHANGED
BARNES WATERSIDE BLOCK K RES. AS
SOC. LTD
CERTIFICATE ISSUED ON 24/04/02 |
| 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 |
| 1998-06-11 |
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 |