| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents CESSATION OF ALAIN PATRY AS A PSC |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PATRY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHELSEA RESIDENTIAL MANAGEMENT LIMITED |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHELSEA PROPERTY MANAGEMENT LTD |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN PATRY |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ENOS SMITH |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE MARIA CALDARULO |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KENBRYD HARRY BECKETT |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address 5-7 HILLGATE STREET LONDON ENGLAND W8 7SP |
| 2017-04-27 |
insert address 30 THURLOE STREET LONDON ENGLAND SW7 2LT |
| 2017-04-27 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
5-7 HILLGATE STREET
LONDON
W8 7SP
ENGLAND |
| 2016-10-07 |
delete address CHELSEA PROPERTY MANAGEMENT 30 THURLOE STREET LONDON SW7 2LT |
| 2016-10-07 |
insert address 5-7 HILLGATE STREET LONDON ENGLAND W8 7SP |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
CHELSEA PROPERTY MANAGEMENT
30 THURLOE STREET
LONDON
SW7 2LT |
| 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 |
| 2016-05-25 |
update statutory_documents 23/05/16 NO MEMBER LIST |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SHARGHY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN PATRY |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED IRENE MARIA CALDARULO |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY KENBRYD HARRY BECKETT |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-27 |
update statutory_documents 23/05/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADDY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 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 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-23 |
update statutory_documents 23/05/13 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents 23/05/12 NO MEMBER LIST |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 23/05/11 NO MEMBER LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ADDY / 23/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHRAM SHARGHY / 23/05/2010 |
| 2010-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 23/05/2010 |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED SHAHRAM SHARGHY |
| 2008-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-05-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03 |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
18 MARKET PLACE
FAKENHAM
NORFOLK NR21 9BH |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
| 2001-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98 |
| 1998-03-12 |
update statutory_documents ADOPT MEM AND ARTS 26/02/98 |
| 1998-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-05-31 |
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 |