| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VISVANATHAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COOKE |
| 2022-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOKE / 04/05/2022 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VESTRA PROPERTY MANAGEMENT LTD |
| 2022-04-07 |
delete address VESTRA PROPERTY MANAGEMENT PO BOX 6423 ESSEX ENGLAND SS14 0QJ |
| 2022-04-07 |
insert address VESTRA PROPERTY MANAGEMENT, 3 SWAN ROAD SEATON ENGLAND EX12 2US |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
VESTRA PROPERTY MANAGEMENT PO BOX 6423
ESSEX
SS14 0QJ
ENGLAND |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
VESTRA PROPERTY MANAGEMENT, 3 SWAN ROAD
SEATON
EX12 2US
ENGLAND |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/12/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED EMILY PALMER |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED POOJA KAPUR |
| 2021-09-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT LTD |
| 2021-09-07 |
update statutory_documents CESSATION OF JAMES ROBERT COOKE AS A PSC |
| 2021-08-07 |
delete address YOUR HOME PROPERTY MANAGEMENT LTD FANTON HALL; OFFICE 12B OFF ARTERIAL ROAD WICKFORD ESSEX ENGLAND SS12 9JF |
| 2021-08-07 |
insert address VESTRA PROPERTY MANAGEMENT PO BOX 6423 ESSEX ENGLAND SS14 0QJ |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
YOUR HOME PROPERTY MANAGEMENT LTD FANTON HALL; OFFICE 12B
OFF ARTERIAL ROAD
WICKFORD
ESSEX
SS12 9JF
ENGLAND |
| 2021-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BOHAN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN VISVANATHAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-07 |
delete address YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX ENGLAND SS15 4DB |
| 2020-01-07 |
insert address YOUR HOME PROPERTY MANAGEMENT LTD FANTON HALL; OFFICE 12B OFF ARTERIAL ROAD WICKFORD ESSEX ENGLAND SS12 9JF |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
ENGLAND |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HALLY |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
delete address 187 - 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX ENGLAND CM13 3TP |
| 2017-01-09 |
insert address YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX ENGLAND SS15 4DB |
| 2017-01-09 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
187 - 189 THORNDON AVENUE THORNDON AVENUE
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3TP
ENGLAND |
| 2016-06-08 |
delete address YHPM 187-189 THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX ENGLAND CM13 3TP |
| 2016-06-08 |
insert address 187 - 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX ENGLAND CM13 3TP |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
YHPM 187-189 THORNDON AVENUE
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3TP
ENGLAND |
| 2016-05-05 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-02-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LS |
| 2015-10-09 |
insert address YHPM 187-189 THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX ENGLAND CM13 3TP |
| 2015-10-09 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
GLENCAR TILBURY ROAD
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3LS |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
YHPM 187-189 THORNDON AVENUE
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3TP
ENGLAND |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-10 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-22 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX ENGLAND CM13 3LS |
| 2014-06-07 |
insert address GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE O'NEILL |
| 2014-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2014 FROM
GLENCAR TILBURY ROAD
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3LS
ENGLAND |
| 2014-05-03 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2014-04-07 |
delete address JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3FR |
| 2014-04-07 |
insert address GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX ENGLAND CM13 3LS |
| 2014-04-07 |
update reg_address_care_of MOUGHTON & O'NEILL SOLICITORS => null |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O MOUGHTON & O'NEILL SOLICITORS
JUBILEE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
ENGLAND |
| 2014-03-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT COOKE |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE O'NEILL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MS KAREN SHARLEEN HALLY |
| 2013-09-06 |
delete address FLAT 1 WOODSIDE LODGE 597 HIGH ROAD WOODFORD GREEN ESSEX IG8 0RD |
| 2013-09-06 |
insert address JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3FR |
| 2013-09-06 |
update reg_address_care_of null => MOUGHTON & O'NEILL SOLICITORS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-09-06 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
FLAT 1 WOODSIDE LODGE 597 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0RD |
| 2013-08-13 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA TERESA RENE BOHAN |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAREN NICHOLLS |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-03 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-23 |
update statutory_documents 07/04/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-07-12 |
update statutory_documents 07/04/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREN LOUISE NICHOLLS / 07/04/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE TRUDY ALISON O'NEIL / 07/04/2010 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 2009-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |