| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIU |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED DR KUMARAN GANESH |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO LONOCE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP HARVEY |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-06-13 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-20 |
delete company_previous_name R W L FREEHOLDERS LIMITED |
| 2019-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 2019-01-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2019-01-07 |
insert address 192-198 VAUXHALL BRIDGE ROAD 4TH FLOOR LONDON ENGLAND SW1V 1DX |
| 2019-01-07 |
update registered_address |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HARVEY / 24/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BELL |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BELL / 12/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO SANTARELLI / 12/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RICARDO LIPORACE GULLO / 12/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD JONATHAN JESSEL / 12/01/2018 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANNE HUNTER / 12/01/2018 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO LONOCE |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MILES COPELAND |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP HARVEY |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BAXTER |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER READ |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAGE |
| 2015-11-16 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BELL / 16/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER SYDNEY BAXTER / 16/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY READ / 16/11/2015 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA ANNE WALLIS / 30/09/2015 |
| 2015-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 16/11/2015 |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ATTREE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-08 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2014-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CARLO SANTARELLI |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE RUIZ DE ROXAS |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD JONATHAN JESSEL |
| 2013-10-07 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA MCKAY |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN COPELAND |
| 2012-10-19 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO RICARDO LIPORACE GULLO |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS SHEENA MCKAY |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA MCKAY |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-08 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILLER |
| 2011-03-25 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-11-04 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 2010-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED |
| 2009-11-17 |
update statutory_documents 29/09/09 NO CHANGES |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY R W L MANAGEMENT COMPANY LIMITED LOGGED FORM |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2009-03-12 |
update statutory_documents SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BELL / 04/02/2009 |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
72 ROCHESTER ROW
LONDON
SW1P 1JU |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MARY KATHLEEN ATTREE |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-12-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/02; CHANGE OF MEMBERS |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
72 ROCHESTER ROW
LONDON
SW1P 1JU |
| 2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/00; CHANGE OF MEMBERS |
| 2000-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-08-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 2000-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/00 FROM:
1346 HIGH ROAD
WHETSTONE
LONDON
N20 9HJ |
| 1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents COMPANY NAME CHANGED
R W L FREEHOLDERS LIMITED
CERTIFICATE ISSUED ON 04/05/99 |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |