| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
| 2024-04-07 |
insert address 1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT |
| 2024-04-07 |
update account_ref_day 31 => 24 |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-24 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS GUAY GOH TAN |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CESSATION OF PETER COLIN HUNT AS A PSC |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents CESSATION OF DAVID NEWBY AS A PSC |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBY |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address 27 HIGH STREET EWELL EPSOM SURREY ENGLAND KT17 1SB |
| 2017-11-07 |
insert address 2ND FLOOR 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
| 2017-11-07 |
update reg_address_care_of IN BLOCK MANAGEMENT LTD - ALANA PITTMAN => null |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
C/O IN BLOCK MANAGEMENT LTD - ALANA PITTMAN
27 HIGH STREET
EWELL
EPSOM
SURREY
KT17 1SB
ENGLAND |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-20 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PRENDERGAST / 05/04/2016 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TWEEDIE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address THE PERSONAL AGENT LETTINGS & MGT LTD /CLEVES CT 163 HIGH STREET EPSOM SURREY KT19 8EW |
| 2015-11-07 |
insert address 27 HIGH STREET EWELL EPSOM SURREY ENGLAND KT17 1SB |
| 2015-11-07 |
update reg_address_care_of null => IN BLOCK MANAGEMENT LTD - ALANA PITTMAN |
| 2015-11-07 |
update registered_address |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
THE PERSONAL AGENT LETTINGS & MGT LTD /CLEVES CT 163 HIGH STREET
EPSOM
SURREY
KT19 8EW |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MISS ALANA PITTMAN |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-06-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-05-13 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-12-07 |
delete address OAKS PROPERTY (UK) LTD 24 WEST STREET EPSOM SURREY KT18 7RJ |
| 2014-12-07 |
insert address THE PERSONAL AGENT LETTINGS & MGT LTD /CLEVES CT 163 HIGH STREET EPSOM SURREY KT19 8EW |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWBY |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
OAKS PROPERTY (UK) LTD 24 WEST STREET
EPSOM
SURREY
KT18 7RJ |
| 2014-06-07 |
delete address OAKS PROPERTY (UK) LTD 24 WEST STREET EPSOM SURREY UNITED KINGDOM KT18 7RJ |
| 2014-06-07 |
insert address OAKS PROPERTY (UK) LTD 24 WEST STREET EPSOM SURREY KT18 7RJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-07 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA LODGE |
| 2013-06-25 |
delete address 24 WEST STREET EPSOM SURREY UNITED KINGDOM KT18 7RJ |
| 2013-06-25 |
insert address OAKS PROPERTY (UK) LTD 24 WEST STREET EPSOM SURREY UNITED KINGDOM KT18 7RJ |
| 2013-06-25 |
update reg_address_care_of THE OAKS LETTING AGENCY => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
C/O THE OAKS LETTING AGENCY
24 WEST STREET
EPSOM
SURREY
KT18 7RJ
UNITED KINGDOM |
| 2013-04-04 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TWEEDIE |
| 2012-05-09 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNNE |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM LAWTHER |
| 2011-02-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
11 CHELWOOD CLOSE
EWELL EPSOM
SURREY
KT17 3AF |
| 2010-03-29 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PRENDERGAST / 26/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD DARBY / 26/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN HUNT / 26/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STANFIELD DUNNE / 26/03/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELESA SWANN |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA ROWE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/07; CHANGE OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/00; CHANGE OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1998-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |