PRIMROSE GARDENS LIMITED - History of Changes


DateDescription
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