Date | Description |
2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOODTHORPE / 24/10/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE MOYAL SHARROCK |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA LOS / 14/09/2021 |
2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BEECHAM |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update account_category DORMANT => null |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOODTHORPE / 08/09/2019 |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
2019-04-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
2019-04-07 |
insert address THE LODGE STADIUM WAY HARLOW ESSEX ENGLAND CM19 5FP |
2019-04-07 |
update registered_address |
2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-14 |
update statutory_documents DIRECTOR APPOINTED OLIVIA WOODTHORPE |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
update statutory_documents DIRECTOR APPOINTED FRANCESCO RUSTICI |
2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
2014-08-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2014-08-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-07-11 |
update statutory_documents 07/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
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 2011-07-07 => 2012-07-07 |
2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 07/07/12 FULL LIST |
2011-07-12 |
update statutory_documents 07/07/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTABLE PROPERTY MANAGEMENT LIMITED |
2010-10-07 |
update statutory_documents 07/07/10 FULL LIST |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BEECHAM |
2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
C/O C/O ACCOUNTABLE PROPERTY MANAGEMENT LIMITED
68 BRENT STREET
LONDON
NW4 2ES
ENGLAND |
2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2009 FROM
C/O ACCOUNTABLE PROPERTY
MANAGEMENT LIMITED BUCKINGHAM
CHAMBERS 45 VIVIAN AVENUE
LONDON
NW4 3XA |
2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
2009-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents FIRST GAZETTE |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
52D MARESFIELD GARDENS
LONDON
NW3 5SU |
2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
7 BALLARDS LANE
FINCHLEY
LONDON
N3 1UX |
2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
87A MARLBOROUGH ROAD
LONDON
N22 8NL |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-06 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
88 POWYS LANE
LONDON
N13 4HR |
2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-01 |
update statutory_documents SECRETARY RESIGNED |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
1999-04-07 |
update statutory_documents SECRETARY RESIGNED |
1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
FLAT A 52 MARESFIELD GARDENS
LONDON
NW3 5RX |
1998-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
1998-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
20/10/97 |
1998-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-03-23 |
update statutory_documents ALTER MEM AND ARTS 20/10/97 |
1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-09-01 |
update statutory_documents SECRETARY RESIGNED |
1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |