| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-09-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-28 |
update statutory_documents SECRETARY APPOINTED MR GREGORY SPENCE |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete sic_code 43341 - Painting |
| 2014-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-01 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN FRANCIS MCDONAGH |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SPENCE |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JOHN NEWMAN |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROOK |
| 2013-11-07 |
delete address 23 CHARTWELL COURT 151 BROOK ROAD LONDON UNITED KINGDOM NW2 7DW |
| 2013-11-07 |
insert address 25 MOUNTWAY POTTERS BAR HERTFORDSHIRE EN6 1ER |
| 2013-11-07 |
insert company_previous_name BISHOPS GROVE LIMITED |
| 2013-11-07 |
update name BISHOPS GROVE LIMITED => NEWMAC FREEHOLDS LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-11-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-24 |
update statutory_documents COMPANY NAME CHANGED BISHOPS GROVE LIMITED
CERTIFICATE ISSUED ON 24/10/13 |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
23 CHARTWELL COURT
151 BROOK ROAD
LONDON
NW2 7DW
UNITED KINGDOM |
| 2013-10-22 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 14 ELLERTON CLOSE THEALE READING BERKS ENGLAND RG7 5QN |
| 2013-06-23 |
delete sic_code 4533 - Plumbing |
| 2013-06-23 |
insert address 23 CHARTWELL COURT 151 BROOK ROAD LONDON UNITED KINGDOM NW2 7DW |
| 2013-06-23 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-23 |
insert sic_code 43341 - Painting |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
14 ELLERTON CLOSE
THEALE
READING
BERKS
RG7 5QN
ENGLAND |
| 2012-10-23 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-05-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-23 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
23 CHARTWELL COURT
151 BROOK ROAD
NEASDEN
LONDON
NW2 7DW |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GAVIN JAMES SPENCE / 22/09/2011 |
| 2011-05-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GAVIN JAMES SPENCE / 29/07/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |