| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WARING |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA SPELLER |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUTCHER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUDD |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MS MORAG LAW |
| 2020-08-09 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-08-09 |
insert sic_code 98000 - Residents property management |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-07 |
delete address SUITE 6 ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ |
| 2020-03-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
SUITE 6 ISLINGTON HOUSE
313 UPPER STREET
LONDON
N1 2XQ
ENGLAND |
| 2020-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUDD / 18/10/2019 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CATHERINE BUTCHER / 18/10/2019 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LOUISE SPELLER / 18/10/2019 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURRELL RESIDENTIAL LIMITED |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DL |
| 2018-10-07 |
insert address SUITE 6 ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
311-313 KINGSLAND ROAD KINGSLAND ROAD
LONDON
E8 4DL
ENGLAND |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURRELL RESIDENTIAL LIMITED |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 2017-08-07 |
insert address 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DL |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
UNIT 3 LLOYDS WHARF
MILL STREET
LONDON
SE1 2BD |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-03 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-15 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-02 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BUDD |
| 2012-10-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARING |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURMAN |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED CARA LOUISE SPELLER |
| 2012-07-03 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANDORA ORMSBY GORE |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-17 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARING / 01/06/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PANDORA BEATRICE ORMSBY GORE / 01/06/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JAMES BURMAN / 01/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS. CATHERINE BUTCHER |
| 2009-09-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2008-09-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
6 HOBBS COURT
2 JACOB STREET
LONDON
SE1 2BG |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
UNIT 6 ST SAVIOURS WHARF
23 MILL STREET
LONDON
SE1 2BE |
| 2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
UNIT 6 ST SAVIOURS WHARF
23 MILL STREET
LONDON
SE1 2BE |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1998-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
1-5 LEATHERMARKET STREET
LONDON
SE1 |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |