| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA BROWN |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IONA MARY STAYT / 16/12/2019 |
| 2019-11-07 |
delete address FLAT 2 309 CAMBERWELL ROAD LONDON SE5 0HQ |
| 2019-11-07 |
insert address 1, THE HAWTHORNES HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE ENGLAND HP10 0AE |
| 2019-11-07 |
update reg_address_care_of JULIA BROWN => null |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
C/O JULIA BROWN
FLAT 2 309 CAMBERWELL ROAD
LONDON
SE5 0HQ |
| 2019-10-25 |
update statutory_documents SECRETARY APPOINTED MRS IONA MARY STAYT |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELIZABETH MARY BROWN / 13/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA MARY STAYT / 13/08/2018 |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JULIA ELIZABETH MARY BROWN / 13/08/2018 |
| 2018-08-06 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 309 CAMBERWELL ROAD MANAGEMENT LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS IONA MARY STAYT |
| 2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELQUIADES BERNARTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-19 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-11 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FLAT 2 309 CAMBERWELL ROAD LONDON UNITED KINGDOM SE5 0HQ |
| 2013-11-07 |
insert address FLAT 2 309 CAMBERWELL ROAD LONDON SE5 0HQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-16 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-24 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
C/O MELQUIADES BERNARTE
FLAT 1, 309
CAMBERWELL ROAD
LONDON
SE5 0HQ
UNITED KINGDOM |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA ELIZABETH MARY BROWN |
| 2010-10-24 |
update statutory_documents SECRETARY APPOINTED MISS JULIA ELIZABETH MARY BROWN |
| 2010-10-19 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL JOYCE DANIELS / 18/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELQUIADES BERNARTE / 18/09/2010 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DAPPER |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELQUIADES BERNARTE |
| 2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-12-10 |
update statutory_documents SECRETARY APPOINTED MR MELQUIADES BERNARTE |
| 2009-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED 309 CAMBERWELL ROAD MANAGEMENT LIMITED |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA DAPPER |
| 2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
10 WRIGHTS ROAD
LONDON
E3 5LD |
| 2009-10-12 |
update statutory_documents 18/09/09 FULL LIST |
| 2008-12-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAPPER / 01/12/2008 |
| 2008-12-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA HALMAN / 01/12/2008 |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
UK |
| 2008-09-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANGELA HALMAN |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED BERYL JOYCE DANIELS |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MELQUIADES BERNARTE |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED |
| 2008-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |