Date | Description |
2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA SHENKIN / 20/06/2023 |
2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEMI BLAGER / 20/06/2023 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-05-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
2019-05-07 |
insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
2019-05-07 |
update reg_address_care_of TRENT PARK PROPERTIES => null |
2019-05-07 |
update registered_address |
2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
2019-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEMI BLAGER |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MS CORNELIA MARIA STANGENBERG-HAVERKAMP |
2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KENDAL / 28/11/2017 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS MURDOCH |
2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS MURDOCH |
2015-08-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
2015-08-07 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-15 |
update statutory_documents 03/07/15 NO MEMBER LIST |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA COWELL |
2015-05-07 |
delete address FLAT 4 71 PRIORY ROAD LONDON NW6 3NH |
2015-05-07 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
2015-05-07 |
update reg_address_care_of null => TRENT PARK PROPERTIES |
2015-05-07 |
update registered_address |
2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
FLAT 4
71 PRIORY ROAD
LONDON
NW6 3NH |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-15 |
update statutory_documents 03/07/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-20 |
update statutory_documents 03/07/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-06 |
update statutory_documents 03/07/12 NO MEMBER LIST |
2012-02-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 03/07/11 NO MEMBER LIST |
2011-02-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 03/07/10 NO MEMBER LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KENDAL / 02/07/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARION COWELL / 02/07/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MINCHELLA / 03/07/2010 |
2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MINCHELLA |
2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09 |
2009-04-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08 |
2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/07 |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/06 |
2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/05 |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/04 |
2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/03 |
2003-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/02 |
2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
24 DEACONS HILL ROAD
ELSTREE
HERTFORDSHIRE
WD6 3LH |
2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
2001-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/01 |
2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/00 |
2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
1346 HIGH ROAD
WHETSTONE
LONDON
N20 9HJ |
2000-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/99 |
1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/98 |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-15 |
update statutory_documents SECRETARY RESIGNED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |