| Date | Description |
|---|
| 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 |
| 2019-03-14 |
delete otherexecutives AMIT KUMAR SINGH |
| 2019-03-14 |
delete person AMIT KUMAR SINGH |
| 2019-03-14 |
insert otherexecutives GONCALO MARCOS |
| 2019-03-14 |
insert otherexecutives HUGH DONALD MORRISON |
| 2019-03-14 |
insert person GONCALO MARCOS |
| 2019-03-14 |
insert person HUGH DONALD MORRISON |
| 2019-03-14 |
update number_of_registered_officers 4 => 5 |
| 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 |
| 2018-06-23 |
delete otherexecutives DORA MAY BARKER |
| 2018-06-23 |
delete person DORA MAY BARKER |
| 2018-06-23 |
insert otherexecutives VINIT NITIN DESAI |
| 2018-06-23 |
insert person VINIT NITIN DESAI |
| 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 |
| 2018-03-31 |
update personal_address This information is on record |
| 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 |
| 2017-11-05 |
update person_usual_residence_country AMIT KUMAR SINGH: UNITED KINGDOM => ENGLAND |
| 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 |
| 2016-04-03 |
delete person BENJAMIN DOUGLAS BARNES |
| 2016-04-03 |
delete secretary BENJAMIN DOUGLAS BARNES |
| 2016-04-03 |
update personal_address This information is on record |
| 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 |
| 2015-08-19 |
delete otherexecutives SAGHI MARYAM FAMILY |
| 2015-08-19 |
delete person SAGHI MARYAM FAMILY |
| 2015-08-19 |
insert person BENJAMIN DOUGLAS BARNES |
| 2015-08-19 |
insert secretary BENJAMIN DOUGLAS BARNES |
| 2015-08-19 |
update number_of_registered_officers 5 => 4 |
| 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 |
| 2014-06-07 |
update person_nationality AMIT KUMAR SINGH: INDIAN => BRITISH |
| 2014-03-08 |
insert otherexecutives AMIT KUMAR SINGH |
| 2014-03-08 |
insert person AMIT KUMAR SINGH |
| 2014-03-08 |
update number_of_registered_officers 4 => 5 |
| 2014-03-08 |
update person_nationality DORA MAY BARKER: BRITISH => ENGLISH |
| 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 |
| 2013-11-13 |
delete otherexecutives IRIS PAULINE GRAYSTON |
| 2013-11-13 |
delete person IRIS PAULINE GRAYSTON |
| 2013-11-13 |
insert otherexecutives SAGHI MARYAM FAMILY |
| 2013-11-13 |
insert person SAGHI MARYAM FAMILY |
| 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 |
| 2013-09-10 |
delete otherexecutives LESLIE KALMS |
| 2013-09-10 |
delete person LESLIE KALMS |
| 2013-09-10 |
update number_of_registered_officers 5 => 4 |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KALMS |
| 2013-07-02 |
delete otherexecutives LESLIE HENRY ANDERTON SHARP |
| 2013-07-02 |
delete person LESLIE HENRY ANDERTON SHARP |
| 2013-07-02 |
update number_of_registered_officers 6 => 5 |
| 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 |