| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-08-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2023-08-07 |
insert address FORDHAM HOUSE NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WARD / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STAN JOEL KAUFMAN / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JOANNE BENTLEY / 14/07/2023 |
| 2023-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLAXFIELDS SECRETARIAL LIMITED / 14/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY JOANNE BENTLEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRIDAY |
| 2021-08-07 |
delete address 3 FLAXFIELDS LIMITED FLAXFIELDS LINTON ENGLAND CB21 4JG |
| 2021-08-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2021 |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
3 FLAXFIELDS LIMITED
FLAXFIELDS
LINTON
CB21 4JG
ENGLAND |
| 2021-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2021-07-14 |
update statutory_documents CESSATION OF COLUM JEFFERY ARMENT SMITH AS A PSC |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY ANNE WARD |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRIDAY |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STAN KAUFMAN |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM SMITH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-08 |
delete address 58 SELOC ASSET MANAGEMENT LIMITED BOROUGH HIGH STREET LONDON SE1 1XF |
| 2018-07-08 |
insert address 3 FLAXFIELDS LIMITED FLAXFIELDS LINTON ENGLAND CB21 4JG |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
58 SELOC ASSET MANAGEMENT LIMITED
BOROUGH HIGH STREET
LONDON
SE1 1XF |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-09-08 |
delete address 58 SELOC ASSET MANAGEMENT LIMITED BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2015-09-08 |
insert address 58 SELOC ASSET MANAGEMENT LIMITED BOROUGH HIGH STREET LONDON SE1 1XF |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-20 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-08-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 20 STATION ROAD CAMBRIDGE CB1 2JD |
| 2015-06-09 |
insert address 58 SELOC ASSET MANAGEMENT LIMITED BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2015-06-09 |
update reg_address_care_of BRIGGS & MORTIMER => null |
| 2015-06-09 |
update registered_address |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
C/O BRIGGS & MORTIMER
20 STATION ROAD
CAMBRIDGE
CB1 2JD |
| 2015-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER COLES / 07/03/2015 |
| 2014-09-07 |
delete address 20 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2014-09-07 |
insert address 20 STATION ROAD CAMBRIDGE CB1 2JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-28 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2014-04-07 |
insert address 20 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2014-04-07 |
update reg_address_care_of null => BRIGGS & MORTIMER |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB
UNITED KINGDOM |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN OLIVER COLES |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-07-30 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
C/O C/O CAMBRIDGE PROPERTY MANAGEMENT LTD
ESSEX HOUSE 71 REGENT STREET
CAMBRIDGE
CB2 1AB
UNITED KINGDOM |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM JEFFREY ARMENT SMITH / 21/07/2011 |
| 2011-07-20 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-05-26 |
update statutory_documents SECRETARY APPOINTED MR JEREMY WAGER |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
RICHMOND HOUSE
HEATH ROAD
HALE
CHESHIRE
WA14 2XP |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES RESIDENTIAL LIMITED |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH YARROW |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE YARROW / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED COLUM JEFFREY ARMENT SMITH |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/05 FROM:
FAIRBRIAR
THORNEY LANE
IVER
BUCKINGHAMSHIRE SL0 9HQ |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |