Date | Description |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PARROCK / 17/05/2022 |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CROSFIELD / 17/05/2022 |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NASH / 17/05/2022 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2022-04-06 |
update statutory_documents SECRETARY APPOINTED TW PROPERTY BLOCK MANAGEMENT |
2022-03-07 |
delete address 48 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN4 8AU |
2022-03-07 |
insert address 34 MONSON ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1LU |
2022-03-07 |
update registered_address |
2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
34 MONSON ROAD
TUNBRIDGE WELLS
KENT
TN1 1LU
ENGLAND |
2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
48 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN4 8AU |
2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRE BOYES (MANAGEMENT) LTD |
2021-12-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
2021-12-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PARROCK / 22/10/2021 |
2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CROSFIELD / 22/10/2021 |
2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES NASH / 22/10/2021 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
2021-04-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
2020-03-07 |
delete company_previous_name ESTHER PORRITT HOUSE LIMITED |
2020-02-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-01-07 |
update account_category null => DORMANT |
2019-01-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
2019-01-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
2017-05-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
2017-04-21 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
2016-06-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-05-26 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRE BOYES (MANAGEMENT) LTD / 26/05/2016 |
2016-05-05 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
2015-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MANAGEMENT LTD |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE BOYES |
2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-05-29 |
update statutory_documents 23/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
2015-03-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
2015-02-19 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-09 |
update statutory_documents 23/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
2014-06-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
2014-05-21 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
2013-11-13 |
update statutory_documents SECRETARY APPOINTED MS KATE BOYES |
2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JCM SERVICES LIMITED |
2013-11-07 |
delete address C/O JCM SERVICES LIMITED 44 BURSLEM ROAD TUNBRIDGE WELLS KENT TN2 3TT |
2013-11-07 |
insert address 48 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN4 8AU |
2013-11-07 |
update registered_address |
2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
C/O JCM SERVICES LIMITED
44 BURSLEM ROAD
TUNBRIDGE WELLS
KENT
TN2 3TT |
2013-07-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN CROSFIELD |
2013-07-19 |
update statutory_documents DIRECTOR APPOINTED SAMUEL JAMES NASH |
2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION WARREN |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-07-02 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-28 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
2013-06-28 |
update statutory_documents 23/05/13 FULL LIST |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MS MARION DIANA WARREN |
2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE BECKHURST |
2012-07-17 |
update statutory_documents 23/05/12 FULL LIST |
2012-07-03 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
2011-06-10 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
2011-06-08 |
update statutory_documents 23/05/11 FULL LIST |
2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART BELL / 01/01/2011 |
2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE PARROCK / 01/01/2011 |
2011-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCM SERVICES LIMITED / 01/01/2011 |
2010-07-06 |
update statutory_documents 23/05/10 FULL LIST |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL ROBERTS |
2010-06-14 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
2010-01-11 |
update statutory_documents DIRECTOR APPOINTED JEANNE ROSEMARY BECKHURST |
2009-07-30 |
update statutory_documents ALTER ARTICLES 20/05/2009 |
2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS |
2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
LONDON
NW6 4RR |
2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
C/O JCM SERVICES LTD
44 BURSLEM ROAD
TUNBRIDGE WELLS
KENT
TN2 3TT |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS |
2008-06-30 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
C/O COUNTY ESTATE MANAGEMENT
SECRETARIAL SERVICES LTD
79 NEW CAVENDISH STREET
LONDON W1W 6XB |
2007-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
COUNTY ESTATE MANAGEMENT
KENWOOD HOUSE 1 UPPER GROSVENOR
ROAD TUNBRIDGE WELLS
KENT TN1 2DU |
2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
KELLY HOUSE
WARWICK ROAD
TUNBRIDGE WELLS
KENT TN1 1YL |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
2003-07-12 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
2000-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/09/00 |
2000-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
25 NORTH ROW
LONDON
W1R 1DJ |
2000-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-03-14 |
update statutory_documents ALTERARTICLES12/01/00 |
2000-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-02-14 |
update statutory_documents COMPANY NAME CHANGED
ESTHER PORRITT HOUSE LIMITED
CERTIFICATE ISSUED ON 15/02/00 |
2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
1999-07-16 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
1998-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/98 FROM:
WALGATE HOUSE
25 CHURCH STREET
BASINGSTOKE
HAMPSHIRE RG21 7QQ |
1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |