Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, 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 |
2023-03-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
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 |
2021-04-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
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 |
2019-03-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete company_previous_name BLUNPARK PROPERTY MANAGEMENT LIMITED |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-11 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-11 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-13 |
update statutory_documents 10/07/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-07-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-06-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-16 |
update statutory_documents 10/07/14 FULL 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 |
2014-03-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE HUNTER |
2013-08-09 |
update statutory_documents 10/07/13 FULL LIST |
2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SPINA |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
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 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-04-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-12-07 |
update statutory_documents ALTER ARTICLES 30/08/2003 |
2012-07-23 |
update statutory_documents 10/07/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-07-13 |
update statutory_documents 10/07/11 FULL LIST |
2011-04-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-07-12 |
update statutory_documents 10/07/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA SPINA / 01/10/2009 |
2010-04-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CORRIE / 01/01/2009 |
2009-05-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-25 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-09-21 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-11-19 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM:
C/O WRIGHT MORRIS&CO
CHANCERY HOUSE
1 LOCHLAINE STREET
LONDON W6 9SJ |
1998-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-03-23 |
update statutory_documents ADOPT MEM AND ARTS 15/08/97 |
1998-03-23 |
update statutory_documents ALTER MEM AND ARTS 15/08/97 |
1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-18 |
update statutory_documents SECRETARY RESIGNED |
1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
CLASSIC HOUSE 174/180 OLD STREET
LONDON
EC1V 9BP |
1997-08-28 |
update statutory_documents COMPANY NAME CHANGED
BLUNPARK PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 29/08/97 |
1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |