| 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 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, 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 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BISHOP |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR CLWYD WHIELDON ROBERTS |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARKS |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH BENJAMIN MARKS |
| 2017-12-07 |
delete address FLAT 10 23-25 MORTIMER STREET LONDON UNITED KINGDOM W1T 3JE |
| 2017-12-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
FLAT 10 23-25 MORTIMER STREET
LONDON
W1T 3JE
UNITED KINGDOM |
| 2017-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEWY |
| 2017-11-07 |
delete address 62 LANSDOWNE ROAD ILFORD ESSEX ENGLAND IG3 8NF |
| 2017-11-07 |
insert address FLAT 10 23-25 MORTIMER STREET LONDON UNITED KINGDOM W1T 3JE |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
62 LANSDOWNE ROAD
ILFORD
ESSEX
IG3 8NF
ENGLAND |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN GILBERT LEWY |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BISHOP |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHITKANALJIT ULLAH |
| 2017-09-07 |
delete company_previous_name MYLOGATE PROPERTY MANAGEMENT LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-07-07 |
delete address 26 APARTMENT 26 DORCHESTER COURT LONDON ROAD CAMBERLEY SURREY GU15 3JJ |
| 2017-07-07 |
insert address 62 LANSDOWNE ROAD ILFORD ESSEX ENGLAND IG3 8NF |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
26 APARTMENT 26 DORCHESTER COURT
LONDON ROAD
CAMBERLEY
SURREY
GU15 3JJ |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-19 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address 26 APARTMENT 26 DORCHESTER COURT LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JJ |
| 2015-09-07 |
insert address 26 APARTMENT 26 DORCHESTER COURT LONDON ROAD CAMBERLEY SURREY GU15 3JJ |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-11 => 2015-12-31 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-09-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-08-19 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-07-07 |
delete address UNIT 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2015-07-07 |
insert address 26 APARTMENT 26 DORCHESTER COURT LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JJ |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 9 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-11 |
| 2015-07-07 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
UNIT 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG |
| 2015-06-11 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2015-04-24 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-04-17 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-21 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-10-07 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-09-30 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2013-06-25 |
insert address UNIT 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2013-06-25 |
update registered_address |
| 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 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED CHITKANALJIT ULLAH |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD PEARLMAN |
| 2013-01-15 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-07-09 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-17 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-27 |
update statutory_documents SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 2010-08-17 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RUSSELL / 01/12/2008 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
4TH FLOOR ST ALPHAGE HOUSE
2 FORE STREET LONDON
EC2Y 5DH |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
170 DORSET ROAD
LONDON
SW19 3EF |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
4TH FLOOR
ST ALPHAGE HOUSE
2 FORE STREET
LONDON EC2Y 5DH |
| 2002-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
116 CLARENCE ROAD
LONDON
E5 8JA |
| 2000-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-03-23 |
update statutory_documents NC DEC ALREADY ADJUSTED
24/07/97 |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents £ NC 100/20
24/07/97 |
| 1998-03-04 |
update statutory_documents ALTER MEM AND ARTS 24/07/97 |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-08-06 |
update statutory_documents COMPANY NAME CHANGED
MYLOGATE PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 07/08/97 |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |