| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BROOMFIELD |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2024-02-13 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
| 2024-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2024-01-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-02-07 |
delete address C/O LONDON BLOCK MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2022-02-07 |
insert address 66 GROSVENOR STREET LONDON ENGLAND W1K 3JL |
| 2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
C/O LONDON BLOCK MANAGEMENT LIMITED 4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2022-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LTD |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address C/O BLOCK & ESTATE MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2021-02-07 |
insert address C/O LONDON BLOCK MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
delete address 9 C/O LONDON BLOCK MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2020-12-07 |
insert address C/O BLOCK & ESTATE MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
C/O BLOCK & ESTATE MANAGEMENT LIMITED 4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2020-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2020 FROM
9 C/O LONDON BLOCK MANAGEMENT LIMITED
4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 2019-10-07 |
insert address 9 C/O LONDON BLOCK MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2019-01-17 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALBERT GEORGE FEARN |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE NEWTON |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODWIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-20 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BROOMFIELD |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE NEWTON |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-10-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL MILL |
| 2015-09-08 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-15 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-01 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILIP BRAMLEY GOODWIN |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-14 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-07 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL VIVIAN MILL |
| 2012-12-10 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CRIST |
| 2012-08-23 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2011-11-16 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
GUN COURT,, 70, WAPPING LANE,
WAPPING,
LONDON
E1W 2RF |
| 2010-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/09/2010 |
| 2010-08-12 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID WALWYN JOHN / 27/07/2010 |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/07/2010 |
| 2009-11-23 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2008-12-27 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 24/03/2008 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
C/O RENDALL & RITTNER LTD, GUN
COURT, 70 WAPPING LANE
LONDON
E1W 2RF |
| 2007-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |