| Date | Description |
|---|
| 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 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SIDHARTHA LAL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 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 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GARMESON |
| 2022-05-03 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT IGNATIUS RODRIGUES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVILLE RODRIGUES |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CLARE POWLES / 14/06/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN PURCHASE / 01/01/2016 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE PURCHASE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ZAHRA ABDELHADI |
| 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 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEEMING |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-02-11 |
delete address THE OLD BAKERY 139 HALF MOON LANE LONDON SE24 9JY |
| 2016-02-11 |
insert address 94 PARK LANE CROYDON ENGLAND CR0 1JB |
| 2016-02-11 |
update registered_address |
| 2016-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
THE OLD BAKERY 139 HALF MOON LANE
LONDON
SE24 9JY |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH ASSOCIATES (CHARTERED SURVEYORS & PROJECT MANAGERS) LTD |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH ASSOCIATES CHARTERED SURVEYORS |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HUTCHESON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-01 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN GARMESON |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-09 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE MCCARTHY |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA IACUZZI |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DONALD TAYLOR |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH CLARE POWLES |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-30 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL TAYLOR |
| 2012-07-11 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THICKETT |
| 2011-06-24 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MH ASSOCIATES (CHARTERED SURVEYORS & PROJECT MANAGERS) LTD |
| 2010-06-22 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE FRANCISCO RODRIGUES / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN PURCHASE / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN TAYLOR / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY JEFFREY HUTCHESON / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CRISPIN PETERS / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRETTARGH LEEMING / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THICKETT / 28/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON CAIL / 28/05/2010 |
| 2010-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH ASSOCIATES CHARTERED SURVEYORS / 28/05/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
4 MITCHELLS PLACE
DULWICH
LONDON
SE21 7JZ |
| 2009-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2009-05-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED MH ASSOCIATES CHARTERED SURVEYORS |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL LEEMING |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/08 |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07 |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06 |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05 |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04 |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/03 |
| 2003-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/02 |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/01 |
| 2001-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/01 FROM:
60 BECKENHAM PLACE PARK
BECKENHAM
KENT BR3 5BT |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
35 OLD QUEEN STREET
LONDON
SW1H 9JD |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/00 |
| 2000-12-05 |
update statutory_documents FIRST GAZETTE |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |