| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 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 |
| 2023-04-07 |
delete address 38 38 CORBRIDGE COURT GLAISHER STREET LONDON ENGLAND SE8 3ES |
| 2023-04-07 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM 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 APPOINTMENT TERMINATED, DIRECTOR WAYNE BUTLER |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
38 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 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISHER / 01/01/2023 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEPHEN BUTLER / 01/01/2023 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GQ PROPERTY MANAGEMENT LIMITED |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 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 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 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 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, 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 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, 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 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
delete address 1 THE STEEPLES THE STEEPLES, SAWBRIDGE ROAD GRANDBOROUGH RUGBY WARWICKSHIRE CV23 8DP |
| 2017-02-07 |
insert address 38 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 THE STEEPLES, SAWBRIDGE ROAD
GRANDBOROUGH
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 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 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 |
| 2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 1 THE STEEPLES THE STEEPLES, SAWBRIDGE ROAD GRANDBOROUGH RUGBY WARWICKSHIRE ENGLAND CV23 8DP |
| 2015-12-07 |
insert address 1 THE STEEPLES THE STEEPLES, SAWBRIDGE ROAD GRANDBOROUGH RUGBY WARWICKSHIRE CV23 8DP |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-20 |
update statutory_documents 27/10/15 NO MEMBER LIST |
| 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 CV22 7RX |
| 2015-08-08 |
insert address 1 THE STEEPLES THE STEEPLES, SAWBRIDGE ROAD GRANDBOROUGH RUGBY WARWICKSHIRE ENGLAND CV23 8DP |
| 2015-08-08 |
update registered_address |
| 2015-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2015 FROM
WINDMILL HOUSE CAWSTON LANE
DUNCHURCH
RUGBY
WARWICKSHIRE
CV22 7RX |
| 2014-12-07 |
delete address WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE ENGLAND CV22 7RX |
| 2014-12-07 |
insert address WINDMILL HOUSE CAWSTON LANE DUNCHURCH RUGBY WARWICKSHIRE CV22 7RX |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-21 |
update statutory_documents 27/10/14 NO MEMBER LIST |
| 2014-09-07 |
delete address FERNDALE HOUSE, 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 HOUSE, 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 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE STEPHEN BUTLER |
| 2013-12-07 |
insert sic_code 98000 - Residents property management |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-11 |
update statutory_documents 27/10/13 NO MEMBER LIST |
| 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 |
| 2013-08-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 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 |
| 2012-11-16 |
update statutory_documents 27/10/12 NO MEMBER LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-27 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JONATHAN CRANE |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMMANDMENT PROPERTY SERVICES (UNITED KINGDOM) LTD |
| 2011-11-10 |
update statutory_documents 27/10/11 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 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 |
| 2010-11-15 |
update statutory_documents 27/10/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAIA AMIN |
| 2010-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASEEM MEHROTRA |
| 2010-03-22 |
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 |
| 2009-11-17 |
update statutory_documents 27/10/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PIKE / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHRISTOPHER KNAPP / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASEEM MEHROTRA / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNIE CHAN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FISHER / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENYON JACK / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MOHAIA AMIN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY HARDING / 09/11/2009 |
| 2009-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMANDMENT PROPERTY SERVICES (UK) LTD / 09/11/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KENYON JACK |
| 2009-08-25 |
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 |
| 2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER ELDER |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PARTINGTON |
| 2008-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COMMANDMENT PROPERTY SERVICES (UK) LTD / 23/06/2008 |
| 2007-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07 |
| 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 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/05 |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/04 |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2004-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/03 |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/02 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/01 |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
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 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;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 |
| 2000-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/00 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/99 |
| 1999-08-31 |
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 |
| 1998-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/98 |
| 1998-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
PO BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |