| Date | Description |
|---|
| 2024-04-08 |
delete address PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
| 2024-04-08 |
insert address ESSEX PROPERTIES LIMITED, 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5XF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/06/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents CESSATION OF JOHN GALLIERS AS A PSC |
| 2022-01-07 |
delete address C/O BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 2022-01-07 |
insert address PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
| 2022-01-07 |
update registered_address |
| 2021-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2021 FROM
C/O BLR PROPERTY MANAGEMENT HYDE HOUSE
THE HYDE
LONDON
NW9 6LH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-23 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 25 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-26 |
update statutory_documents ADOPT ARTICLES 12/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-05 |
update statutory_documents CESSATION OF DAVID ROGER JIGGINS AS A PSC |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUCKLEY |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JIGGINS |
| 2018-07-08 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-07-08 |
insert sic_code 98000 - Residents property management |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RONALD BUCKLEY |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents CESSATION OF RONALD GEOFFREY BUCKLEY AS A PSC |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUCKLEY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID JIGGINS / 06/01/2012 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-06 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address C/O BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
| 2014-08-07 |
insert address C/O BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-03 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-06 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY RONALD BUCKLEY |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED ROGER DAVID JIGGINS |
| 2011-07-28 |
update statutory_documents ADOPT ARTICLES 12/07/2011 |
| 2011-07-13 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |