BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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
2019-03-15 update person_nationality ELAHE SAADAT LADJEVARD: BRITISH IRANIAN => BRITISH,IRANIAN
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
2015-03-11 delete otherexecutives DEREK RONALD PEARCE
2015-03-11 delete otherexecutives LUCY PEARCE
2015-03-11 delete person DEREK RONALD PEARCE
2015-03-11 delete person LUCY PEARCE
2015-03-11 insert otherexecutives MARY HEALY
2015-03-11 insert person MARY HEALY
2015-03-11 update number_of_registered_officers 6 => 5
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
2014-06-07 update person_identity_version LUCY PEARCE: 0001 => 0002
2014-06-07 update person_usual_residence_country DEREK RONALD PEARCE: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country LUCY PEARCE: ENGLAND => UNITED KINGDOM
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
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
2013-07-04 insert otherexecutives DEREK RONALD PEARCE
2013-07-04 insert otherexecutives LUCY PEARCE
2013-07-04 insert person DEREK RONALD PEARCE
2013-07-04 insert person LUCY PEARCE
2013-07-04 update number_of_registered_officers 4 => 6
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