| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-09-30 |
| 2023-10-17 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINBAR WHELAN / 01/09/2023 |
| 2023-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FINBAR WHELAN / 01/09/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 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 |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/10/2022 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERLMUTTER |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
delete address 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-07-08 |
insert address C/O MURRELLS LIMITED 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
69-75 THORPE ROAD
NORWICH
NR1 1UA
ENGLAND |
| 2020-05-07 |
delete address CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES |
| 2020-05-07 |
insert address 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
CEDAR HOUSE
41 THORPE ROAD
NORWICH
NR1 1ES |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR FINBAR WHELAN |
| 2020-04-06 |
update statutory_documents SECRETARY APPOINTED MR FINBAR WHELAN |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents CESSATION OF GLEN CHARLES THOMAS AS A PSC |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN THOMAS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CRIJNS |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 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 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-07-10 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-06-10 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-16 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY HATT |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-04-30 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PERLMUTTER |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 30/04/10 FULL LIST |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENSLEY |
| 2010-04-12 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JOE HATT / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BENSLEY / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN CHARLES THOMAS / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM CRIJNS / 01/10/2009 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLENN CHARLES THOMAS / 01/10/2009 |
| 2009-11-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents SECRETARY APPOINTED MR GLENN THOMAS |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER JACKSON |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PALMER |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
FLAT 10
92 - 94 UPPER ST GILES ST
NORWICH
NR2 1LT |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-18 |
update statutory_documents COMPANY NAME CHANGED
UPPER ST GILES PROPERTY LIMITED
CERTIFICATE ISSUED ON 18/11/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |