PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED - History of Changes


DateDescription
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
2018-06-23 update person_usual_residence_country RICHARD JOHN CROSFIELD: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country SAMUEL JAMES NASH: UK => UNITED KINGDOM
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
2016-04-02 delete person KATE BOYES
2016-04-02 delete secretary KATE BOYES
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
2014-03-07 insert person KATE BOYES
2014-03-07 insert secretary KATE BOYES
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
2013-09-11 delete otherexecutives COLIN STUART BELL
2013-09-11 delete otherexecutives MARION DIANA WARREN
2013-09-11 delete person COLIN STUART BELL
2013-09-11 delete person MARION DIANA WARREN
2013-09-11 insert otherexecutives RICHARD JOHN CROSFIELD
2013-09-11 insert otherexecutives SAMUEL JAMES NASH
2013-09-11 insert person RICHARD JOHN CROSFIELD
2013-09-11 insert person SAMUEL JAMES NASH
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
2013-07-05 delete otherexecutives JEANNE ROSEMARY BECKHURST
2013-07-05 delete person JEANNE ROSEMARY BECKHURST
2013-07-05 insert otherexecutives MARION DIANA WARREN
2013-07-05 insert person MARION DIANA 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