| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-06-07 |
delete address 3 EAST CIRCUS STREET NOTTINGHAM ENGLAND NG1 5AF |
| 2023-06-07 |
insert address 40 HOWARD ROAD CLARENDON PARK LEICESTER ENGLAND LE2 1XG |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
3 EAST CIRCUS STREET
NOTTINGHAM
NG1 5AF
ENGLAND |
| 2023-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUTLIN PROPERTY SERVICES LTD |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER ZIEBA / 01/11/2021 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PETER ZIEBA |
| 2020-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 2020-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-07 |
insert sic_code 98000 - Residents property management |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-07 |
delete address ASHLEY CRESCENT LONDON N22 6LJ |
| 2019-11-07 |
insert address 3 EAST CIRCUS STREET NOTTINGHAM ENGLAND NG1 5AF |
| 2019-11-07 |
update reg_address_care_of ST MARK'S CHURCH VICARAGE => null |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
C/O ST MARK'S CHURCH VICARAGE
ASHLEY CRESCENT
LONDON
N22 6LJ |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID EVANS |
| 2019-10-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 2019-03-07 |
delete address FLAT 3, 17 ALL SAINTS STREET NOTTINGHAM UNITED KINGDOM NG7 4DP |
| 2019-03-07 |
insert address ASHLEY CRESCENT LONDON N22 6LJ |
| 2019-03-07 |
update reg_address_care_of null => ST MARK'S CHURCH VICARAGE |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
FLAT 3, 17 ALL SAINTS STREET
NOTTINGHAM
NG7 4DP
UNITED KINGDOM |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/02/2019 |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
delete address ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON ENGLAND N22 6LJ |
| 2018-12-07 |
insert address FLAT 3, 17 ALL SAINTS STREET NOTTINGHAM UNITED KINGDOM NG7 4DP |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT
LONDON
N22 6LJ
ENGLAND |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents CESSATION OF SIMON PETER JOHN CLARK AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE STOKES |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-02-10 |
delete address ST MARK'S CHURCH VICARAGE ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON GREAT BRITAIN N22 6LJ |
| 2017-02-10 |
insert address ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON ENGLAND N22 6LJ |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-10 |
update registered_address |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
ST MARK'S CHURCH VICARAGE ST MARK'S CHURCH VICARAGE
ASHLEY CRESCENT
LONDON
N22 6LJ
GREAT BRITAIN |
| 2017-01-08 |
delete address C/O ST MARK’S CHURCH VICARAGE ASHLEY CRESCENT LONDON ENGLAND N22 6LJ |
| 2017-01-08 |
insert address ST MARK'S CHURCH VICARAGE ST MARK'S CHURCH VICARAGE ASHLEY CRESCENT LONDON GREAT BRITAIN N22 6LJ |
| 2017-01-08 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
C/O ST MARK’S CHURCH VICARAGE ASHLEY CRESCENT
LONDON
N22 6LJ
ENGLAND |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-08-07 |
delete address GROUND FLOOR FLAT, 72 RUTLAND GARDENS LONDON N4 1JP |
| 2016-08-07 |
insert address C/O ST MARK’S CHURCH VICARAGE ASHLEY CRESCENT LONDON ENGLAND N22 6LJ |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
GROUND FLOOR FLAT, 72 RUTLAND GARDENS
LONDON
N4 1JP |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED REVD SIMON PETER JOHN CLARK |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HABERIS |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE HABERIS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 5 CLARENCE PLACE HACKNEY LONDON E5 8HN |
| 2015-11-09 |
insert address GROUND FLOOR FLAT, 72 RUTLAND GARDENS LONDON N4 1JP |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
5 CLARENCE PLACE
HACKNEY
LONDON
E5 8HN |
| 2015-10-30 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-31 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 5 CLARENCE PLACE HACKNEY LONDON ENGLAND E5 8HN |
| 2013-12-07 |
insert address 5 CLARENCE PLACE HACKNEY LONDON E5 8HN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-01 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-24 |
delete address FLAT 5 164 LORDSHIP ROAD STOKE NEWINGTON LONDON ENGLAND N16 5HB |
| 2013-06-24 |
insert address 5 CLARENCE PLACE HACKNEY LONDON ENGLAND E5 8HN |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-24 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
5 CLARENCE PLACE
HACKNEY
LONDON
E5 8HN
ENGLAND |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
FLAT 5 164
LORDSHIP ROAD STOKE NEWINGTON
LONDON
N16 5HB
ENGLAND |
| 2013-01-21 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HABERIS / 03/10/2011 |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2010 FROM
FLAT 3 17 ALL SAINTS STREET
NOTTINGHAM
NG7 4DP |
| 2010-12-30 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HABERIS / 30/12/2010 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOGRE HABERIS / 02/11/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOGRE HABERIS / 02/11/2009 |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
FLAT 2 17 ALL SAINTS STREET
NOTTINGHAM
NG7 4DP |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOGRE HABERIS |
| 2009-08-05 |
update statutory_documents SECRETARY APPOINTED MR GEOGRE HABERIS |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP TAYLOR |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP TAYLOR |
| 2009-02-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED MR PHILIP STUART TAYLOR |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SMITH |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
FLAT 2 15 ALL SAINTS STREET
THE ARBORETUM
NOTTINGHAM
NOTTINGHAMSHIRE NG7 4DP |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 1997-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |