Date | Description |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOWELL |
2023-09-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
2023-09-07 |
insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
2023-09-07 |
update registered_address |
2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
69 VICTORIA ROAD SURBITON
SURREY
KT6 4NX |
2023-08-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SUZANNE MURPHY / 28/03/2023 |
2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SUZANNE MURPHY / 06/03/2023 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-11-30 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA DICKSON |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MOORBY |
2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE HOWELL |
2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM ELISSA |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE SUZANNE MURPHY |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MICHAEL ELISSA / 03/08/2016 |
2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CRAWFORD JEFFERYS |
2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROGERS |
2016-02-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GUY WADEY |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED NADEEM MICHAEL ELISSA |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FORSDICK |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERYS |
2015-10-09 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
2015-10-09 |
insert address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-17 |
update statutory_documents 16/09/15 NO MEMBER LIST |
2015-09-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODDISSE |
2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HANCOCK |
2015-06-09 |
delete address 15 YOUNG STREET LONDON W8 5EH |
2015-06-09 |
insert address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
2015-06-09 |
update registered_address |
2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
15 YOUNG STREET
LONDON
W8 5EH |
2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GENT |
2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MOORBY |
2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER MILES GENT |
2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOWELL |
2014-10-07 |
delete address 15 YOUNG STREET LONDON ENGLAND W8 5EH |
2014-10-07 |
insert address 15 YOUNG STREET LONDON W8 5EH |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-09-17 |
update statutory_documents 16/09/14 NO MEMBER LIST |
2014-08-07 |
delete address SURREY HOUSE PLEASANT PLACE HERSHAM GREEN WALTON ON THAMES SURREY KT124HW |
2014-08-07 |
insert address 15 YOUNG STREET LONDON ENGLAND W8 5EH |
2014-08-07 |
update registered_address |
2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
SURREY HOUSE PLEASANT PLACE
HERSHAM GREEN
WALTON ON THAMES
SURREY KT124HW |
2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOLONEY |
2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-10-14 |
update statutory_documents 16/09/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CRAWFORD JEFFERYS |
2012-10-24 |
update statutory_documents 16/09/12 NO MEMBER LIST |
2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY NORMAN ROGERS |
2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE FORSDICK |
2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE HOWELL |
2012-05-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2011-10-17 |
update statutory_documents 16/09/11 NO MEMBER LIST |
2010-09-21 |
update statutory_documents 16/09/10 NO MEMBER LIST |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MOLONEY / 01/08/2010 |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WOODDISSE / 01/08/2010 |
2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/09 |
2009-04-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/08 |
2008-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
2007-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/07 |
2007-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/06 |
2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
FLAT 7, FIELDGATE COURT
42, PORTSMOUTH ROAD
COBHAM
SURREY KT11 1HN |
2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
2005-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/05 |
2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04 |
2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
2004-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2003-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/03 |
2003-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2003-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/02 |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents S252 DISP LAYING ACC 27/11/01 |
2001-12-10 |
update statutory_documents S366A DISP HOLDING AGM 27/11/01 |
2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |