| 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 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CARON GABRIEL / 25/10/2023 |
| 2023-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL DOUGLAS BLOCK MANAGEMENT LTD / 25/10/2023 |
| 2023-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
delete address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM ENGLAND HP22 4QP |
| 2023-04-07 |
insert address C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9GU |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEON RUSSELL |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SPENCE |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
ENGLAND |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
THE DUTCH BARN MANOR FARM COURTYARD
MANOR ROAD
ROWSHAM
HP22 4QP
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CARON MUSIOL / 09/06/2021 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-07-07 |
insert sic_code 98000 - Residents property management |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LTD |
| 2018-04-07 |
delete address 213 FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE SG1 2NA |
| 2018-04-07 |
insert address THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD ROWSHAM ENGLAND HP22 4QP |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
213 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NA |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNI GRANTHAM |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNI GRANTHAM |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GLITHERO |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GLITHERO |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOUTHGATE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-03 |
update statutory_documents 26/05/16 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-08 |
update statutory_documents 26/05/15 NO MEMBER LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC SPENCE |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SOUTHGATE |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MS JULIE CARON MUSIOL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 213 FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2NA |
| 2014-06-07 |
insert address 213 FAIRVIEW ROAD STEVENAGE HERTFORDSHIRE SG1 2NA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-27 |
update statutory_documents 26/05/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNI LOUISE BLAKE / 05/06/2013 |
| 2013-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNI LOUISE BLAKE / 05/06/2013 |
| 2013-05-29 |
update statutory_documents 26/05/13 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 26/05/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 26/05/11 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |