| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SENNENPM LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2024-04-07 |
insert address 8 STANHOPE GATE CAMBERLEY SURREY ENGLAND GU15 3DW |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY PAUL HAMBRIDGE |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ANTONIO DA SILVA |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE CURTIS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NUTBROWN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-01-07 |
insert sic_code 98000 - Residents property management |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-07 |
delete address C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY ENGLAND GU16 7ER |
| 2018-11-07 |
insert address C/O SENNENPM LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE
LYON WAY
CAMBERLEY
GU16 7ER
ENGLAND |
| 2018-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SENNEN PROPERTY MANAGEMENT LIMITED / 24/10/2018 |
| 2018-03-07 |
delete address 23-24 MARKET PLACE READING BERKSHIRE RG1 2DE |
| 2018-03-07 |
insert address C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY ENGLAND GU16 7ER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE NUTBROWN |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
SENNEN PROPERTY MANAGEMENT LIMITED, QUATRO HOUSE LYON WAY
FRIMLEY
CAMBERLEY
GU16 7ER
ENGLAND |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE |
| 2018-02-26 |
update statutory_documents SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LIMITED |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LTD |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CURTIS |
| 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 |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BROADHURST |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-24 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 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 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-15 |
update statutory_documents 04/12/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-06 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 04/12/12 NO MEMBER LIST |
| 2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-08 |
update statutory_documents 04/12/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH BROADHURST / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOSEPH MASON / 06/04/2011 |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 04/12/10 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents 519 |
| 2010-02-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 04/12/09 NO MEMBER LIST |
| 2009-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LTD / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH MASON / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH BROADHURST / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 09/12/2009 |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED ATLANTIS SECRETARIES LTD |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED DAVID TAYLOR |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED FRANK JOSEPH MASON |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED HANNAH ELIZABETH BROADHURST |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BUCKLEY |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BARHAM |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL ARMSTRONG |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 04/12/2008 |
| 2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07 |
| 2007-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04 |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03 |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |