| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 01/09/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 01/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F I SECRETARIES LIMITED |
| 2018-05-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-01 |
update statutory_documents 23/03/16 FULL LIST |
| 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 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2015-05-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-09 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-07 |
delete address BELGARUM BLOCK AND ESTATE MANAGEMENT THE ESTATE OFFICE OLD MANOR NURSERY WINCHESTER HAMPSHIRE SO22 5QD |
| 2015-03-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
BELGARUM BLOCK AND ESTATE MANAGEMENT
THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE
WINCHESTER
HAMPSHIRE
SO22 5QD |
| 2015-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 EXCHANGE SQUARE
PRIMROSE STREET
LONDON
EC2A 2BY
UNITED KINGDOM |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELGARUM BLOCK AND ESTATE MANAGEMENT |
| 2015-02-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-17 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 2014-04-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014 |
| 2014-04-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 2013-07-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-15 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-13 |
update statutory_documents ADOPT ARTICLES 29/06/2012 |
| 2012-04-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-11-07 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 2011-04-06 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-16 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED COLIN FRANCIS MERRIEN |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN COPLEY |
| 2009-01-27 |
update statutory_documents SECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 5HS |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED BELGARUM BLOCK AND ESTATE MANAGEMENT |
| 2007-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/07 FROM:
2 ALBANY PARK
CABOT LANE POOLE
DORSET |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |