| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER FLANAGAN |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLANAGAN |
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH PATEL |
| 2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH JOHN / 01/02/2025 |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES |
| 2025-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER FLANAGAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HALL |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SAXTON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED |
| 2021-05-07 |
update name SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED => SANDRINGHAM MEWS MGT CO LTD |
| 2021-04-13 |
update statutory_documents COMPANY NAME CHANGED SANDRINGHAM MEWS (HAMPTON) MANAGEMENT (NO.2) LIMITED
CERTIFICATE ISSUED ON 13/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-12-31 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH PATEL |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH PATEL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update account_ref_day 28 => 31 |
| 2021-02-08 |
update account_ref_month 2 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-11-30 => 2022-09-30 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL FORBES |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 2021-01-06 |
update statutory_documents SECRETARY APPOINTED MR RAJESH PATEL |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIYA CHAMBERS LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-08-07 |
delete address DEXTERS BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD HANWORTH ENGLAND TW13 6LL |
| 2019-08-07 |
insert address 253 WORSLEY BRIDGE ROAD BECKENHAM ENGLAND BR3 1RW |
| 2019-08-07 |
update registered_address |
| 2019-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2019 FROM
DEXTERS BLOCK MANAGEMENT SWAN HOUSE
203 SWAN ROAD
HANWORTH
TW13 6LL
ENGLAND |
| 2019-07-13 |
update statutory_documents SECRETARY APPOINTED RIYA CHAMBERS LIMITED |
| 2019-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEXTERS BLOCK MANAGEMENT |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARTIN SAXTON |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MS JANETTE ELIZABETH JOHN |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH UDELL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SAXTON |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILBOURNE |
| 2016-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMESVIEW ESTATE AGENTS LTD / 20/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARTIN SAXTON |
| 2016-12-20 |
delete address SWAN HOUSE 203 SWAN ROAD HANWORTH MIDDLESEX ENGLAND TW13 6LL |
| 2016-12-20 |
insert address DEXTERS BLOCK MANAGEMENT SWAN HOUSE 203 SWAN ROAD HANWORTH ENGLAND TW13 6LL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update reg_address_care_of THAMESVIEW BLOCK MANAGEMENT => null |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH VANESSA FRANCISE UDELL |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
| 2016-11-22 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
C/O THAMESVIEW BLOCK MANAGEMENT
SWAN HOUSE 203 SWAN ROAD
HANWORTH
MIDDLESEX
TW13 6LL
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-18 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMESVIEW ESTATE AGENTS LTD / 10/04/2015 |
| 2015-11-09 |
delete address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL |
| 2015-11-09 |
insert address SWAN HOUSE 203 SWAN ROAD HANWORTH MIDDLESEX ENGLAND TW13 6LL |
| 2015-11-09 |
update registered_address |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
C/O THAMESVIEW BLOCK MANAGEMENT
141 UXBRIDGE ROAD
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1BL |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update reg_address_care_of null => THAMESVIEW BLOCK MANAGEMENT |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
141 UXBRIDGE ROAD
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1BL |
| 2015-03-27 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1BL |
| 2014-04-07 |
insert address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-06 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE STREATER / 03/08/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 170 DORSET ROAD LONDON SW19 3EF |
| 2013-06-25 |
insert address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1BL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
170 DORSET ROAD
LONDON
SW19 3EF |
| 2013-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED THAMESVIEW ESTATE AGENTS LTD |
| 2013-03-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2012-11-06 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-04-07 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID MILBOURNE |
| 2010-04-25 |
update statutory_documents DIRECTOR APPOINTED MR. GARRY JOHN HALL |
| 2010-04-14 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHN NELSON / 01/11/2009 |
| 2010-03-08 |
update statutory_documents SECRETARY APPOINTED MR. IVAN JOHN WHITTINGHAM |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE STREATER |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETER WARD |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES GREENFIELD |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ |
| 2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |