| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GARDNER |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE BOUVET |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK MCCANN |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARMAN |
| 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 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAGG |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-10-07 |
delete address 14 IMPERIAL PLACE CHISLEHURST KENT BR7 5QX |
| 2018-10-07 |
insert address 9 NEWTON PARK PLACE CHISLEHURST ENGLAND BR7 5BF |
| 2018-10-07 |
update registered_address |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
14 IMPERIAL PLACE
CHISLEHURST
KENT
BR7 5QX |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
9 NEWTON PARK PLACE
CHISLEHURST
BR7 5BF
ENGLAND |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED NR ANTOINE SIMON BOUVET |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER SELINA WOOD / 02/08/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER SELINA WOOD / 02/08/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLEN WOOD / 02/08/2018 |
| 2018-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER SELINA WOOD / 02/08/2018 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name HARBOUR POINT (WEYMOUTH) NO. 2 MANAGEMENT LIMITED |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS RICHARD CHARMAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-07 |
update statutory_documents 01/06/16 NO MEMBER LIST |
| 2016-06-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-12 |
update statutory_documents 01/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-02 |
update statutory_documents 01/06/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 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 |
| 2013-06-03 |
update statutory_documents 01/06/13 NO MEMBER LIST |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 01/06/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents 01/06/11 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIAN DAVIS |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 01/06/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WAGG / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SELINA WOOD / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BROWN / 01/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLEN WOOD / 01/06/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN GLOVER |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MALCOLM BROWN |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09 |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08 |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07 |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06 |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY CR0 1QG |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05 |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04 |
| 2003-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
8 IMPERIAL PLACE
CHISLEHURST
KENT BR7 5QX |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03 |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
| 1999-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JG |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/99 |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/98 |
| 1998-07-30 |
update statutory_documents S386 DIS APP AUDS 20/07/98 |
| 1998-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/98 |
| 1998-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-20 |
update statutory_documents COMPANY NAME CHANGED
HARBOUR POINT (WEYMOUTH) NO. 2 M
ANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/02/98 |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |