| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HOWES |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN RENIER CLOETE |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EASTERBY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATY MARTIN |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-07 |
delete address C/O BURLINGTON ESTATES 45 MADDOX STREET MAYFAIR LONDON ENGLAND W1S 2PE |
| 2019-08-07 |
insert address 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1DX |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
C/O BURLINGTON ESTATES 45 MADDOX STREET
MAYFAIR
LONDON
W1S 2PE
ENGLAND |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURLINGTON ESTATES (LONDON) LIMITED |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON ESTATES (LONDON) LIMITED / 17/12/2018 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-11-07 |
delete address C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON ENGLAND W1S 1DX |
| 2017-11-07 |
insert address C/O BURLINGTON ESTATES 45 MADDOX STREET MAYFAIR LONDON ENGLAND W1S 2PE |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET
LONDON
W1S 1DX
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address 15 BOLTON STREET LONDON W1J 8BG |
| 2017-06-07 |
insert address C/O BURLINGTON ESTATES (LONDON) LIMITED 124 NEW BOND STREET LONDON ENGLAND W1S 1DX |
| 2017-06-07 |
update reg_address_care_of BURLINGTON ESTATES (LONDON) LIMITED => null |
| 2017-06-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL DAMES / 28/04/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO BIANCHI / 28/04/2017 |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
C/O BURLINGTON ESTATES (LONDON) LIMITED
15 BOLTON STREET
LONDON
W1J 8BG |
| 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-02-07 |
delete address 15 BOLTON STREET LONDON ENGLAND W1J 8BG |
| 2016-02-07 |
insert address 15 BOLTON STREET LONDON W1J 8BG |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-12 |
update statutory_documents 20/12/15 FULL LIST |
| 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 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 2015-09-07 |
insert address 15 BOLTON STREET LONDON ENGLAND W1J 8BG |
| 2015-09-07 |
update reg_address_care_of RENDALL AND RITTNER LIMITED => BURLINGTON ESTATES (LONDON) LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
C/O RENDALL AND RITTNER LIMITED
PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-08 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WORSLEY |
| 2014-11-07 |
delete address 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG |
| 2014-11-07 |
insert address PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 2014-11-07 |
update reg_address_care_of null => RENDALL AND RITTNER LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND HAWKINS |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD
FINCHLEY
LONDON
N12 0RG |
| 2014-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OATES |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAURIE MAGAR LTD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-16 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLANAGAN |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
delete address 8 BADGERS HOLT TUNBRIDGE WELLS KENT TN2 3ES |
| 2013-06-22 |
insert address 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2010-12-20 => 2011-12-20 |
| 2013-06-21 |
update returns_next_due_date 2012-01-17 => 2013-01-17 |
| 2013-02-12 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART WORSLEY / 01/02/2013 |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER COWIE |
| 2012-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
8 BADGERS HOLT
TUNBRIDGE WELLS
KENT
TN2 3ES |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LINDSAY |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED CAROL DAMES |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIANO BIANCHI |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED DR JAMES FLANAGAN |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DYKE |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL OATES |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWYN MILLAR |
| 2011-02-15 |
update statutory_documents 20/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents 20/12/09 CHANGES |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
PLOT 12 PARK LOFTS
LYHAM ROAD
LONDONSW2 5EB |
| 2003-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
87 CAMDEN STREET
BIRMINGHAM
WEST MIDLANDS B1 3DE |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ALTERARTICLES27/03/00 |
| 2000-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |