| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIM CHANG |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNEND |
| 2023-10-07 |
delete address 25 VICTORIA STREET LONDON ENGLAND SW1H 0EX |
| 2023-10-07 |
insert address 25 WILTON ROAD LONDON ENGLAND SW1V 1LW |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
25 VICTORIA STREET
LONDON
SW1H 0EX
ENGLAND |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED DATO' KHIM WAH CHANG |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIM CHANG |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEE LIEW |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLMOTT |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHEW KWANG MING |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSING CHENG |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURDO RODERICK MACKENZIE / 28/02/2023 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENG LEONG CHEONG / 23/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEE CHOONG |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED LORD EDWARD JULIAN UDNY-LISTER |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENG LEONG CHEONG / 14/10/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN TOWNEND |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED DATO' KHIM WAH CHANG |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIN VOON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MCWILLIAMS |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LISTER |
| 2019-08-07 |
delete address SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
| 2019-08-07 |
insert address 25 VICTORIA STREET LONDON ENGLAND SW1H 0EX |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
SPIRELLA 2 ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HSING YAO CHENG / 15/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-27 |
update statutory_documents SECRETARY APPOINTED MR MARTIN WILLIAM HILL |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-07-31 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
insert company_previous_name BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED |
| 2018-07-07 |
update account_ref_month 12 => 10 |
| 2018-07-07 |
update name BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED => ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 2018-06-18 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/10/2018 |
| 2018-06-06 |
update statutory_documents COMPANY NAME CHANGED BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 06/06/18 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BE LIVING HOLDINGS LIMITED / 30/04/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 2018-03-22 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED DATO' LEONG SENG TEOW |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED DATO' TIN YOW VOON |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR YEE HOW CHOONG |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED TAN SRI KEE SIN LIEW |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR HENG LEONG CHEONG |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR HSING YAO CHENG |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED SIR EDWARD JULIAN UDNY LISTER |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMON DURKIN |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ENTICKNAP |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNDAS |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE LIVING HOLDINGS LIMITED |
| 2018-01-25 |
update statutory_documents CESSATION OF BE LIVING LIMITED AS A PSC |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRIME PLACE DEVELOPMENTS LIMITED / 01/05/2017 |
| 2018-01-07 |
insert company_previous_name PRIME PLACE (BROMLEY) LIMITED |
| 2018-01-07 |
update name PRIME PLACE (BROMLEY) LIMITED => BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED |
| 2017-12-05 |
update statutory_documents COMPANY NAME CHANGED PRIME PLACE (BROMLEY) LIMITED
CERTIFICATE ISSUED ON 05/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => FULL |
| 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 |
| 2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT |
| 2016-02-11 |
delete sic_code 99999 - Dormant Company |
| 2016-02-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY |
| 2015-07-08 |
insert company_previous_name CAMTEC PROPERTIES (STOKE) LIMITED |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update name CAMTEC PROPERTIES (STOKE) LIMITED => PRIME PLACE (BROMLEY) LIMITED |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS |
| 2015-06-09 |
update statutory_documents COMPANY NAME CHANGED CAMTEC PROPERTIES (STOKE) LIMITED
CERTIFICATE ISSUED ON 09/06/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name WILLMOTT DIXON RESIDENTIAL LIMITED |
| 2015-01-07 |
update name WILLMOTT DIXON RESIDENTIAL LIMITED => CAMTEC PROPERTIES (STOKE) LIMITED |
| 2014-12-15 |
update statutory_documents COMPANY NAME CHANGED WILLMOTT DIXON RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 15/12/14 |
| 2014-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
insert company_previous_name PRIME PLACE DEVELOPMENTS LIMITED |
| 2014-02-07 |
update name PRIME PLACE DEVELOPMENTS LIMITED => WILLMOTT DIXON RESIDENTIAL LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-17 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents COMPANY NAME CHANGED PRIME PLACE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/01/14 |
| 2014-01-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-07 |
insert company_previous_name WIDACRE LIFESPACE LIMITED |
| 2013-12-07 |
update name WIDACRE LIFESPACE LIMITED => PRIME PLACE DEVELOPMENTS LIMITED |
| 2013-11-19 |
update statutory_documents COMPANY NAME CHANGED WIDACRE LIFESPACE LIMITED
CERTIFICATE ISSUED ON 19/11/13 |
| 2013-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 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 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-07-31 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED DUNCAN INGLIS CANNEY |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/01/2011 |
| 2010-10-13 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-10-13 |
update statutory_documents SECRETARY APPOINTED WENDY JANE MCWILLIAMS |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK BRADY / 15/06/2010 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010 |
| 2010-02-03 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE NEWBOLD / 07/11/2009 |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED PAUL LAURENCE NEWBOLD |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED BRIAN PATRICK BRADY |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DOYLEND |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRASER WELLS |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED ROBERT CHARLES EYRE |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY RITTER |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
SUITE 201 THE SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents COMPANY NAME CHANGED
CIRCLE 33 WIDACRE HOMES LIMITED
CERTIFICATE ISSUED ON 02/02/06 |
| 2005-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
4 BEDFORD ROW
LONDON
WC1R 4DF |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |