| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MYCROFT |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMAS |
| 2022-01-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY WITTER |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED PETER MYCROFT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2020-05-07 |
insert address C/O PRIME PROPERTY MANAGEMENT DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2020-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH THOMAS |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MS JILL ASLAN |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BASCIANO |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISHA SHAHEED |
| 2017-08-07 |
delete address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-08-07 |
insert address C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
MIDDLESEX HOUSE 130 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2017-07-07 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA |
| 2017-07-07 |
insert address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-07-07 |
update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT LLP => null |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT LLP
CANADA HOUSE 272 FIELD END ROAD
RUISLIP
HA4 9NA
ENGLAND |
| 2017-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 29/06/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
delete address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX ENGLAND UB6 7AQ |
| 2016-12-20 |
insert address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA |
| 2016-12-20 |
update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT => JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2016-12-20 |
update registered_address |
| 2016-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT
RESEARCH HOUSE FRASER ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7AQ
ENGLAND |
| 2016-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 22/10/2016 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BASCIANO |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MS AISHA SHAHEED |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE KIRWAN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIO FRISOLI |
| 2016-05-13 |
delete address 21 GREENFIELDS ROAD MALVERN WORCESTERSHIRE WR14 1TS |
| 2016-05-13 |
insert address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX ENGLAND UB6 7AQ |
| 2016-05-13 |
update reg_address_care_of null => JFM BLOCK & ESTATE MANAGEMENT |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-22 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
21 GREENFIELDS ROAD
MALVERN
WORCESTERSHIRE
WR14 1TS |
| 2016-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE ELLIS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-14 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE KIRWAN |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR EUGENIO FRISOLI |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MOSELEY |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WITTER |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-18 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-20 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY WITTER / 20/04/2012 |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 14 |
| 2010-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEWIS |
| 2010-03-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WITTER / 18/04/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON ELIZABETH MOSELEY |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN COLEMAN |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
FLAT 2
12 MANBY ROAD
GREAT MALVERN
WORCESTERSHIRE WR14 3BB |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |