| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH 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 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address 5 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2022-07-07 |
insert address 1 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
5 CHURCH ROAD
BURGESS HILL
RH15 9BB
ENGLAND |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO MECCARIELLO / 18/10/2021 |
| 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 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE MASON / 29/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO MECCARIELLO |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WHITE |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-02-07 |
delete address C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH |
| 2019-02-07 |
insert address 5 CHURCH ROAD BURGESS HILL ENGLAND RH15 9BB |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE
8-14 THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX
RH16 3AH |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE BRENDA WHITE |
| 2014-06-09 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-07 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-06 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-08 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE MASON / 02/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEDFORD / 02/06/2010 |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
C/O ESTATE & PROPERTY MANAGEMENT
LTD CHELSEA HOUSE
8-14 THE BROADWAY
HAYWARDS HEATH
RH16 3AP |
| 2009-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/08; CHANGE OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
C/O ESTATE & PROPERTY MANAGENENT
THE PRIORY
HAYWARDS HEATH
WEST SUSSEX RH16 4DG |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
1/3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
PO BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |