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 |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA ASHCROFT |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MS ELAHE SAADAT-LADJEVARDI |
2022-07-07 |
delete company_previous_name BARNES WATERSIDE BLOCK E 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 |
2022-06-28 |
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 |
2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HEALY |
2021-08-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
2021-08-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
2021-07-02 |
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 |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MISS LEILA ELOISE ASHCROFT |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAHE SAADAT LADJEVARD |
2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLCLOUGH |
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 |
2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN ELLNER |
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 |
2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-08-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
2018-07-09 |
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 |
2017-07-07 |
update account_category FULL => SMALL |
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 |
2017-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
2016-06-07 |
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 |
2015-06-07 |
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 |
2015-05-19 |
update statutory_documents 15/05/15 NO MEMBER LIST |
2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MARY HEALY |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PEARCE |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PEARCE |
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 |
delete address 12 BLACKS ROAD LONDON UNITED KINGDOM W6 9EU |
2014-06-07 |
insert address 12 BLACKS ROAD LONDON W6 9EU |
2014-06-07 |
update registered_address |
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 / HILARY CECILIA HUNOT GEORGE / 12/03/2014 |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RONALD PEARCE / 12/03/2014 |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COLCLOUGH / 12/03/2014 |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PEARCE / 12/03/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
2013-09-05 |
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 |
2013-06-21 |
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 |
2013-05-16 |
update statutory_documents 15/05/13 NO MEMBER LIST |
2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DEREK RONALD PEARCE |
2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY PEARCE |
2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
2012-05-23 |
update statutory_documents 16/05/12 NO MEMBER LIST |
2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10 |
2011-06-01 |
update statutory_documents 16/05/11 NO MEMBER LIST |
2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
2010-06-15 |
update statutory_documents 16/05/10 NO MEMBER LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAHE SAADAT LADJEVARD / 16/05/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CECILIA HUNOT GEORGE / 16/05/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COLCLOUGH / 16/05/2010 |
2010-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILLMOTTS (EALING) LTD |
2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
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 |
2008-03-10 |
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 |
2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
2005-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2005-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
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 |
2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
2004-08-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-11 |
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 |
2002-06-13 |
update statutory_documents COMPANY NAME CHANGED
BARNES WATERSIDE BLOCK E RES. AS
SOC. LTD
CERTIFICATE ISSUED ON 13/06/02 |
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 |
2001-04-26 |
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 |
1999-06-08 |
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 |