| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE FLORENCE MCINTOSH |
| 2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JACKETT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED DR MARK BECHTER |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE JONES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLS |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN JAFFRAY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MICHEL-DEMPSEY |
| 2018-06-07 |
delete company_previous_name NETHERAVON RESIDENTS MANAGEMENT COMPANY LIMITED |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-07 |
delete company_previous_name FILBUK 453 LIMITED |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARP |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-02 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-01 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA MICHEL-DEMPSEY |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-20 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED EMMA JACKETT |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONDS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
delete address GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 2013-06-25 |
insert address ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 2013-06-25 |
update reg_address_care_of null => NAPIER MANAGEMENT SERVICES LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE AUSTIN |
| 2011-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 02/06/2011 |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM RAOUL DRURY |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED HEATHER MCMILLAN |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE BEECHER |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMILLAN |
| 2010-05-24 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANGUS MCMILLAN / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY HOOK / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE JOANNA YOUNG / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SIMMONDS / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAPPLEMAN / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY SPENCER / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SHEPPARD / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLS / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HOWARD GRANVILLE SHARP / 18/05/2010 |
| 2010-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 18/05/2010 |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCSORLEY |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PAULINE CAPPLEMAN |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PHILLIP ANTHONY SPENCER |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND LANG |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN WILLS |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
FITZALAN HOUSE FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents COMPANY NAME CHANGED
NETHERAVON RESIDENTS MANAGEMENT
COMPANY LIMITED
CERTIFICATE ISSUED ON 08/05/98 |
| 1997-07-08 |
update statutory_documents CONVE
25/06/97 |
| 1997-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/97 |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-03 |
update statutory_documents ADOPT MEM AND ARTS 25/06/97 |
| 1997-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 |
| 1997-06-26 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 453 LIMITED
CERTIFICATE ISSUED ON 27/06/97 |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |