| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, 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 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 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 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK CONNAN PLUNKETT |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2015-10-07 |
delete address 8 CUMBRIAN HOUSE 217 MARSH WALL LONDON ENGLAND E14 9FJ |
| 2015-10-07 |
insert address 8 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-30 |
update statutory_documents 19/09/15 NO MEMBER LIST |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 11 LANARK SQUARE LONDON ENGLAND E14 9RE |
| 2015-09-07 |
insert address 8 CUMBRIAN HOUSE 217 MARSH WALL LONDON ENGLAND E14 9FJ |
| 2015-09-07 |
update reg_address_care_of PARC PROPERTIES MANAGEMENT LIMITED => null |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
C/O PARC PROPERTIES MANAGEMENT LIMITED
11 LANARK SQUARE
LONDON
E14 9RE
ENGLAND |
| 2015-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/08/2015 |
| 2015-01-07 |
delete address 6 CAIRNGORM HOUSE MARSH WALL LONDON E14 9YT |
| 2015-01-07 |
insert address 11 LANARK SQUARE LONDON ENGLAND E14 9RE |
| 2015-01-07 |
update reg_address_care_of null => PARC PROPERTIES MANAGEMENT LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
6 CAIRNGORM HOUSE
MARSH WALL
LONDON
E14 9YT |
| 2014-10-07 |
delete address 6 CAIRNGORM HOUSE MARSH WALL LONDON ENGLAND E14 9YT |
| 2014-10-07 |
insert address 6 CAIRNGORM HOUSE MARSH WALL LONDON E14 9YT |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 NO MEMBER LIST |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents 19/09/13 NO MEMBER LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS PEARCE |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET PEARCE |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLUNKETT |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-09-20 |
update statutory_documents 19/09/12 NO MEMBER LIST |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE PLUNKETT |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENYS LONG |
| 2011-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARC PROPERTIES MANAGEMENT LTD |
| 2011-10-04 |
update statutory_documents 19/09/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER PLUNKETT |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WOODMAN |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
116 MERIDIAN PLACE
LONDON
E14 9FE |
| 2010-10-11 |
update statutory_documents 19/09/10 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOODMAN / 01/02/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE PLUNKETT / 01/02/2010 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/09 |
| 2008-12-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08 |
| 2008-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07 |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
8 HAZELWOOD ROAD
NORTHAMPTON
NORTHANTS NN1 1LP |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06 |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
ST JOHNS HOUSE
2 ROMFORD ROAD
STRATFORD
LONDON E15 4BU |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |