| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2021 |
| 2021-05-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2021 |
| 2021-04-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MARGARET ROSE BRILL |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY BARBARO |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORTHLEACH PROPERTY MANAGEMENT LIMITED |
| 2019-04-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-07 |
update account_category null => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORTHLEACH PROPERTY MANAGEMENT CO LTD |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DOTHIE |
| 2019-03-05 |
update statutory_documents CESSATION OF JOHN WILTSHIRE AS A PSC |
| 2018-08-07 |
delete address 81 HEATHFIELD ROAD KESTON KENT BR2 6BB |
| 2018-08-07 |
insert address NORTHLEACH PROPERTY MANAGEMENT LIMITED NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG |
| 2018-08-07 |
update reg_address_care_of UNICORN PROPERTY MANAGEMENT LTD => null |
| 2018-08-07 |
update registered_address |
| 2018-07-30 |
update statutory_documents SECRETARY APPOINTED MR SIMON DOTHIE |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
C/O UNICORN PROPERTY MANAGEMENT LTD
81 HEATHFIELD ROAD
KESTON
KENT
BR2 6BB |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNICORN PROPERTY MANAGEMENT LTD |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-23 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY BARBARO |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNICORN PROPERTY MANAGEMENT LTD |
| 2016-02-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNICORN PROPERTY MANAGEMENT LTD |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRISON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-14 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 81 HEATHFIELD ROAD KESTON KENT UNITED KINGDOM BR2 6BB |
| 2014-05-07 |
insert address 81 HEATHFIELD ROAD KESTON KENT BR2 6BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-28 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARWOOD |
| 2014-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNICORN PROPERTY MANAGEMENT LTD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-09-06 |
insert address 81 HEATHFIELD ROAD KESTON KENT UNITED KINGDOM BR2 6BB |
| 2013-09-06 |
update reg_address_care_of null => UNICORN PROPERTY MANAGEMENT LTD |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-12 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-04-13 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JANEK HARWOOD |
| 2012-01-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN YEE |
| 2011-04-12 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARRISON |
| 2011-01-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED DR KEVIN YEE |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2010-04-13 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-11-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY CR0 1QG |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
ORION HOUSE, BRIGHTON ROAD
PURLEY
SURREY
CR8 2BH |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |