RAEBURN/GIRTIN FREEHOLD LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-17 update statutory_documents DIRECTOR APPOINTED MR MARCO ZILBERSTEIN
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-09-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022
2022-05-23 update statutory_documents DIRECTOR APPOINTED MRS DELIA ANN HARTLEY DAVIS
2022-05-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINIT DESAI
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIN
2019-01-07 update account_category SMALL => null
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-08-14 update statutory_documents DIRECTOR APPOINTED MR HUGH DONALD MORRISON
2018-07-11 update statutory_documents DIRECTOR APPOINTED MR GONCALO MARCOS
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SINGH
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-04-03 update statutory_documents DIRECTOR APPOINTED MR VINIT NITIN DESAI
2018-04-03 update statutory_documents TERMINATE DIR APPOINTMENT
2018-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORA BARKER
2018-01-07 delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ
2018-01-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2018-01-07 update registered_address
2018-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2018-01-05 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2017-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ UNITED KINGDOM
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-04-27 update account_category FULL => SMALL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-12 delete address C/O GRAHAM BARTHOLOMEW LIMITED 15 PENRHYN ROAD KINGSTON-UPON-THAMES SURREY KT2 1BZ
2016-03-12 insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ
2016-03-12 update registered_address
2016-02-12 update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
2016-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN BARNES
2016-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM C/O GRAHAM BARTHOLOMEW LIMITED 15 PENRHYN ROAD KINGSTON-UPON-THAMES SURREY KT2 1BZ
2016-01-08 delete address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2016-01-08 insert address C/O GRAHAM BARTHOLOMEW LIMITED 15 PENRHYN ROAD KINGSTON-UPON-THAMES SURREY KT2 1BZ
2016-01-08 update registered_address
2015-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2015-12-08 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-12-08 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-06 update statutory_documents 29/09/15 FULL LIST
2015-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAGHI FAMILY
2015-04-18 update statutory_documents SECRETARY APPOINTED MR. BENJAMIN DOUGLAS BARNES
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRO PLC
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-10-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-09-29 update statutory_documents 29/09/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-11 update statutory_documents DIRECTOR APPOINTED AMIT KUMAR SINGH
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-30 update statutory_documents DIRECTOR APPOINTED SAGHI MARYAM FAMILY
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS GRAYSTON
2013-10-01 update statutory_documents 29/09/13 FULL LIST
2013-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KALMS
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SHARP
2012-10-01 update statutory_documents 29/09/12 FULL LIST
2012-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-30 update statutory_documents 29/09/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-29 update statutory_documents 29/09/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA MAY BARKER / 29/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LEWIN / 29/09/2010
2010-09-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRO PLC / 29/09/2010
2010-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-02 update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-02 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-08 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20 update statutory_documents RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS
2006-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-10 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-01 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-30 update statutory_documents RETURN MADE UP TO 29/09/02; CHANGE OF MEMBERS
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-09-23 update statutory_documents DIRECTOR RESIGNED
2002-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2001-11-08 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-22 update statutory_documents NEW SECRETARY APPOINTED
2001-10-22 update statutory_documents SECRETARY RESIGNED
2001-10-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2001-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents DIRECTOR RESIGNED
2000-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION