| Date | Description |
|---|
| 2024-04-07 |
delete address BALINOR BRAINTREE BRAINTREE ESSEX ENGLAND CM7 0PW |
| 2024-04-07 |
insert address 15 WINDSOR ROAD SWINDON UNITED KINGDOM SN3 1JP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
delete address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU |
| 2023-04-07 |
insert address BALINOR BRAINTREE BRAINTREE ESSEX ENGLAND CM7 0PW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
86A THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8UU
ENGLAND |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 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 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2020-03-07 |
insert address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
82 THE MALTINGS ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HG |
| 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BURLETSON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BALINOR PROPERTY MANAGEMENT LIMITED |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BURLETSON |
| 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 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRATERIES LTD / 16/01/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BURLETSON |
| 2016-06-07 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERRY |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8HG |
| 2015-06-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MERLIN ESTATES (EAST) LTD
7 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8HG
UNITED KINGDOM |
| 2015-05-28 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRATERIES LTD / 08/12/2014 |
| 2015-01-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG |
| 2015-01-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8HG |
| 2015-01-07 |
update reg_address_care_of MERLIN ESTATES (EAST) LTD => null |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
C/O MERLIN ESTATES (EAST) LTD
7 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8HG |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOKE |
| 2014-06-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS UNITED KINGDOM SG12 8HG |
| 2014-06-07 |
insert address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-22 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL COOKE |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-20 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MERLIN ESTATES (EAST) LTD
29 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTS
SG12 8HG
UNITED KINGDOM |
| 2012-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM |
| 2012-06-14 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE PERRY / 14/06/2012 |
| 2011-10-04 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
29 THE MALTINGS ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HG |
| 2011-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRATERIES LTD |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY |
| 2011-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WRAGGE & CO LLP
55 COLMORE ROW
BIRMINGHAM
B3 2AS
UNITED KINGDOM |
| 2011-06-14 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED DEBBIE PERRY |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLIN ESTATES (SOUTH EAST) LIMITED |
| 2010-08-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERLIN ESTATES (SOUTH EAST) LIMITED |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN LAWRIE |
| 2010-06-25 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 17 |
| 2009-12-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED EDWIN JOHN LAWRIE |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED DEBBIE PERRY |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2009-02-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN EDGINGTON |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 27/04/08; CHANGE OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
RUSINT HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE GU51 2UG |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |