Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MS SHARFIA SARDAL |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO MARCHESI |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS GIOVANNA URGA |
2023-04-07 |
delete address 38 CORBRIDGE COURT GLAISHER STREET LONDON ENGLAND SE8 3ES |
2023-04-07 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT 130 COLLEGE ROAD MIDDLESEX HOUSE HARROW ENGLAND HA1 1BQ |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISHER / 01/01/2023 |
2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
JFM BLOCK & ESTATE MANAGEMENT 130 COLLEGE ROAD
MIDDLESEX HOUSE
HARROW
HA1 1BQ
ENGLAND |
2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
38 CORBRIDGE COURT
GLAISHER STREET
LONDON
SE8 3ES
ENGLAND |
2023-01-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GQ PROPERTY MANAGEMENT LIMITED |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL JALAN |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LOXLEY |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTER |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-10-07 |
update account_category null => DORMANT |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
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 |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2017-02-07 |
delete address 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP |
2017-02-07 |
insert address 38 CORBRIDGE COURT GLAISHER STREET LONDON ENGLAND SE8 3ES |
2017-02-07 |
update registered_address |
2017-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2017 FROM
1 THE STEEPLES SAWBRIDGE ROAD
RUGBY
WARWICKSHIRE
CV23 8DP |
2017-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GQ PROPERTY MANAGEMENT LIMITED |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CRANE |
2016-08-07 |
delete address 1 THE STEEPLES 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP |
2016-08-07 |
insert address 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP |
2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-07 |
update registered_address |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-08 |
delete address WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE ENGLAND CV22 7RX |
2015-08-08 |
insert address 1 THE STEEPLES 1 THE STEEPLES SAWBRIDGE ROAD RUGBY WARWICKSHIRE CV23 8DP |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-08-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-07-20 |
update statutory_documents 07/07/15 NO MEMBER LIST |
2015-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2015 FROM
WINDMILL HOUSE CAWSTON LANE
DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 7RX
ENGLAND |
2014-09-07 |
delete address FERNDALE, BALLINGER ROAD SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QH |
2014-09-07 |
insert address WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE ENGLAND CV22 7RX |
2014-09-07 |
update registered_address |
2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
FERNDALE, BALLINGER ROAD
SOUTH HEATH
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9QH |
2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
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 |
2014-07-28 |
update statutory_documents 07/07/14 NO MEMBER LIST |
2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2013-09-06 |
insert sic_code 98000 - Residents property management |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-08-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-09 |
update statutory_documents 07/07/13 NO MEMBER LIST |
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 68320 - Management of real estate on a fee or contract basis |
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 |
2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-18 |
update statutory_documents 07/07/12 NO MEMBER LIST |
2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VORSTER |
2011-08-12 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JONATHAN CRANE |
2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMMANDMENT PROPERTY SERVICES (UK) LTD |
2011-07-19 |
update statutory_documents 07/07/11 NO MEMBER LIST |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JACK |
2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN KNAPP |
2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNNIE CHAN |
2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAIA AMIN |
2010-08-02 |
update statutory_documents 07/07/10 NO MEMBER LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOXLEY / 07/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REEVES PORTER / 07/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WILLEM VORSTER / 07/07/2010 |
2010-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMANDMENT PROPERTY SERVICES (UK) LTD / 07/07/2010 |
2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASEEM MEHROTRA |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA VORSTER |
2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY HARDING |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PIKE |
2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG WALKER |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KENYON JACK |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN REEVES PORTER |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PIETER WILLEM VORSTER |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA VORSTER |
2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HITENDRA PATEL |
2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MS MOHAIA AMIN |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CHRISTOPHER KNAPP |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ASEEM MEHROTRA |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHNNIE CHAN |
2009-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK FISHER |
2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELDER |
2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09 |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MR HITENDRA PATEL |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARVEY VIVIAN |
2009-02-11 |
update statutory_documents DIRECTOR APPOINTED HARVEY BERNARD VIVIAN |
2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER ELDER |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/08 |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PARTINGTON |
2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
13 BRAY CRESCENT
LONDON
SE16 6AN |
2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/07 |
2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06 |
2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
4 STEELE ROAD
LONDON
W4 5AF |
2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE |
2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05 |
2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-01 |
update statutory_documents SECRETARY RESIGNED |
2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 |
2004-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04 |
2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
CO CORPORATE PROPERTY MANAGEMENT
LIMITED BELCON HOUSE ESSEX ROAD
HODDERSDON
HERTFORDSHIRE EW11 0DR |
2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/03 |
2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
PERSIMMON HOUSE
BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY KT13 0YP |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/02 |
2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/01 |
2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/00 |
2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/99 |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/98 |
1998-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
P.O. BOX 55
SPA ROAD
LONDON
SE16 3QQ |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
1997-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-08-20 |
update statutory_documents ADOPT MEM AND ARTS 08/07/97 |
1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |