| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO 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 |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO 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 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO 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 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PLESTED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UDL ESTATE MANAGEMENT LTD / 01/10/2019 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MARSHALL |
| 2017-07-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2017-07-07 |
insert address UDL ESTATE MANAGEMENT 21 CHURCH STREET STAINES-UPON-THAMES ENGLAND TW18 4EN |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2017-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED UDL ESTATE MANAGEMENT LTD |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL TURNER |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE COLLINS |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PLESTED |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JACK MARSHALL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-22 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE DEE HALL / 07/03/2016 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE DEE HALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-30 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 30/06/2015 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-23 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DACRE |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE MARGARET COLLINS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL TURNER |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-27 |
update statutory_documents 19/06/13 NO MEMBER 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 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-13 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-07-21 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
251 HORN LANE
LONDON
W3 9ED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
| 2003-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
| 1998-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |