| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DARCEY BROUGH-MYLOD |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ABDELMADJID YAHI |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA QUINN |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOOKE |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CANTER |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MORENO TORRES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MS ANNA QUINN |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FARON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-08 |
delete address 20 LONDON ROAD BROMLEY ENGLAND BR1 3QR |
| 2018-07-08 |
insert address THE MANOR RTM FOREST HILL P.O. BOX 75302 FOREST HILL LONDON ENGLAND SE23 9EU |
| 2018-07-08 |
update reg_address_care_of SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD => null |
| 2018-07-08 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
THE MANOR RTM P.O. BOX 75302
FOREST HILL
LONDON
SE23 (EU
ENGLAND |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
C/O SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
20 LONDON ROAD
BROMLEY
BR1 3QR
ENGLAND |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN JAMES CARTWRIGHT |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE CANTER / 05/12/2017 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART HENDERSON |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ |
| 2016-10-07 |
insert address 20 LONDON ROAD BROMLEY ENGLAND BR1 3QR |
| 2016-10-07 |
update reg_address_care_of null => SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR BABATUNDE AJEKIGBE |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA EDWARDS |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ |
| 2016-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARKO PROPERTY MANAGEMENT LTD |
| 2016-07-08 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-09 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA FARON |
| 2014-07-07 |
update returns_last_madeup_date 2014-03-19 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2015-04-16 => 2015-07-05 |
| 2014-06-07 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2014-05-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX UNITED KINGDOM TN37 6RJ |
| 2014-05-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ |
| 2014-05-07 |
insert sic_code 98000 - Residents property management |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-30 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH JANE CANTER |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO MORENO TORRES |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MS EMMA EDWARDS |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA FERREIRA |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
123 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RL |
| 2012-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARKO PROPERTY MANAGEMENT LTD |
| 2012-04-04 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE OKINES |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-23 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |