| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JARRED JOHN O’TOOLE |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE CHAPMAN / 08/02/2023 |
| 2023-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL IAN FREDERICK POWELL |
| 2023-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE THURSTON |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, 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 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 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 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SEARLE |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POWELL |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA WORSFOLD |
| 2020-02-07 |
delete address 14 MARLOW DRIVE HAILSHAM ENGLAND BN27 1BY |
| 2020-02-07 |
insert address 4 MARLOW DRIVE HAILSHAM ENGLAND BN27 1BY |
| 2020-02-07 |
update registered_address |
| 2020-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2020 FROM
14 MARLOW DRIVE
HAILSHAM
BN27 1BY
ENGLAND |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MELVIN THURSTON |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JAYNE CHAPMAN |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE JEAN ANDREWS |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE ANDREWS |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY PARKES |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 2018-04-07 |
insert address 14 MARLOW DRIVE HAILSHAM ENGLAND BN27 1BY |
| 2018-04-07 |
update reg_address_care_of PLUMMER PARSONS => null |
| 2018-04-07 |
update registered_address |
| 2018-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2018 FROM
C/O PLUMMER PARSONS
5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN PATTERSON |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE JEAN ANDREWS |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE SEYMOUR / 22/11/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE JANE SEYMOUR |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL IAN FREDERICK POWELL |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HIGGS |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RAY PARKES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER POPPY |
| 2015-09-27 |
update statutory_documents 25/09/15 NO MEMBER LIST |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MRS DONNA LOUISE WORSFOLD |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNSON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-07 |
delete address 5 NORTH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1DQ |
| 2014-10-07 |
insert address 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-25 |
update statutory_documents 25/09/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-25 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN LINDA HIGGS / 15/03/2013 |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert company_previous_name UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update name UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED => MARLOW RESIDENTS MANAGEMENT COMPANY LTD |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-23 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2013-06-23 |
insert address 5 NORTH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1DQ |
| 2013-06-23 |
update reg_address_care_of OM PROPERTY MANAGEMENT => PLUMMER PARSONS |
| 2013-06-23 |
update registered_address |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
C/O OM PROPERTY MANAGEMENT
MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD SPENCER |
| 2012-10-05 |
update statutory_documents COMPANY NAME CHANGED UPPER HORSEBRIDGE ROAD RESIDENT MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 05/10/12 |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER POPPY |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JOHN JOHNSON |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARKES |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON |
| 2012-10-02 |
update statutory_documents 25/09/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
LONDON
NW6 4RR |
| 2011-10-10 |
update statutory_documents 25/09/11 NO MEMBER LIST |
| 2011-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-01 |
update statutory_documents 25/09/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS JEAN LINDA HIGGS |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN PARKES |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH DALTON |
| 2010-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 17/09/2010 |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMS |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN QUINN |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAMPION |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNETTE ST QUINTIN |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEVEREL NOMINEE SERVICES LIMITED |
| 2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/09 |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED COLIN QUINN |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED ADRIAN SIMS |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED JEREMY CHAMPION |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED LYNNETTE ST QUINTIN |
| 2008-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |