Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-08-07 |
delete address 15 YOUNG STREET SECOND FLOOR LONDON W8 5EH |
2020-08-07 |
insert address C/O AVERYS PROPERTY MANAGEMENT 3 CHESTER MEWS BELGRAVIA LONDON UNITED KINGDOM SW1X 7AH |
2020-08-07 |
update registered_address |
2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GERMANO / 29/01/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GERMANO / 28/11/2017 |
2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITA MARKANDAY / 28/11/2017 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED NITA MARKANDAY |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL VICTORIA STRINGER |
2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
2014-08-01 |
update statutory_documents 22/07/14 FULL LIST |
2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOLTON |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA BRUNO |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLODE |
2014-07-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-08-12 |
update statutory_documents 22/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-15 |
update statutory_documents 22/07/12 FULL LIST |
2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MATTEO GERMANO |
2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO GERMANO |
2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 31/10/2011 |
2011-11-07 |
update statutory_documents DIRECTOR APPOINTED SUZANNE CLODE |
2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANMOL NAYYAR |
2011-08-05 |
update statutory_documents 22/07/11 FULL LIST |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 22/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GERMANO / 21/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANMOL AVINASH NAYYAR / 21/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PITT / 21/07/2010 |
2010-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED / 21/07/2010 |
2009-12-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HALL |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELISSA PITT |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MELISSA PITT |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
FIRST FLOOR SCOTIA HOUSE
33 FINSBURY SQUARE
LONDON
EC2A 1PL |
2008-06-19 |
update statutory_documents SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE EGGAR FORRESTER GROUP LIMITED |
2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
8TH FLOOR RODWELL HOUSE
MIDDLESEX STREET
LONDON
E1 7HJ |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-29 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
31 PLYMPTON STREET
LONDON
NW8 8AB |
2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 |
1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 |
1998-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-09-18 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |