Date | Description |
2023-10-18 |
update statutory_documents SECRETARY APPOINTED MRS FLEUR DESEREE MCKAY |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAMKIN |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LAMKIN |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS FLEUR DESEREE MCKAY |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
2020-03-07 |
delete company_previous_name SQUARESITE PROPERTY MANAGEMENT LIMITED |
2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-02-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-12 |
update statutory_documents 24/12/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2015-01-12 |
update statutory_documents 24/12/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2014-01-06 |
update statutory_documents 24/12/13 NO MEMBER LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-11 |
update statutory_documents 24/12/12 NO MEMBER LIST |
2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-11 |
update statutory_documents 24/12/11 NO MEMBER LIST |
2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID MCKAY / 24/12/2011 |
2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-13 |
update statutory_documents 24/12/10 |
2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2010-01-15 |
update statutory_documents 24/12/09 |
2008-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/08 |
2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/07 |
2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
2006-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
2004-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/02 |
2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/01 |
2001-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00 |
2001-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
TOP FLAT 42 PRIMROSE GARDENS
LONDON
NW3 4TP |
2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-16 |
update statutory_documents COMPANY NAME CHANGED
SQUARESITE PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 17/02/00 |
1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |