| Date | Description |
|---|
| 2024-04-07 |
delete address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
| 2024-04-07 |
insert address HELEN BREEZE PROPERTY MANAGEMENT 12 LONDON ROAD SEVENOAKS ENGLAND TN13 1AJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY O'TOOLE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-08 |
delete address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2022-09-08 |
insert address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
| 2022-09-08 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
OMNICROFT LIMITED 33 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RS
UNITED KINGDOM |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents CESSATION OF JAMES COLIN BELL AS A PSC |
| 2022-02-24 |
update statutory_documents CESSATION OF JULIE ANN BRIGHTMAN AS A PSC |
| 2022-02-24 |
update statutory_documents CESSATION OF STEVEN JOHN BRIGHTMAN AS A PSC |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/02/2022 |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 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 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEFFERY CARTER |
| 2020-06-08 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2020-06-08 |
insert address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2020-06-08 |
update reg_address_care_of PRESTIGE SECRETARIAL SERVICES => null |
| 2020-06-08 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH
ENGLAND |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-03 |
update statutory_documents CESSATION OF TYNA MARIE CARTER AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYNA CARTER |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BRIGHTMAN |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN BRIGHTMAN |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN BRIGHTMAN |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BRIGHTMAN |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS TYNA MARIE CARTER |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNA MARIE CARTER |
| 2017-07-12 |
update statutory_documents CESSATION OF SEBASTIAN DAVID KINNAIRD AS A PSC |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KINNAIRD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN BELL |
| 2016-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016 |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN SPELLER |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SPELLER |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REHBEIN |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REHBEIN |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN KINNAIRD |
| 2015-08-13 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-08-13 |
insert sic_code 98000 - Residents property management |
| 2015-07-20 |
update statutory_documents SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 6 WOODLANDS PARADE 6 WOODLANDS PARADE WOODLANDS RD DITTON KENT ME20 6HE |
| 2015-06-09 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2015-06-09 |
update reg_address_care_of AM SURVEYING PROPERTY SERVICES LTD => PRESTIGE SECRETARIAL SERVICES |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2015 FROM, C/O AM SURVEYING PROPERTY SERVICES LTD, 6 WOODLANDS PARADE, 6 WOODLANDS PARADE WOODLANDS RD, DITTON, KENT, ME20 6HE |
| 2015-05-31 |
update statutory_documents SECRETARY APPOINTED MRS TRACY MARION O'TOOLE |
| 2015-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ROSE SPELLER / 31/05/2015 |
| 2015-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SPELLER / 31/05/2015 |
| 2015-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE ROSHNIE VEERASINGHAM / 31/05/2015 |
| 2015-05-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAGWELL |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZERINA BAGWELL |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AM SURVEYING PROPERTY SERVICES LTD |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 3 => 9 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-07-16 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-06-07 |
delete address 6 WOODLANDS PARADE 6 WOODLANDS PARADE WOODLANDS RD DITTON KENT ENGLAND ME20 6HE |
| 2014-06-07 |
insert address 6 WOODLANDS PARADE 6 WOODLANDS PARADE WOODLANDS RD DITTON KENT ME20 6HE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-16 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 THE CLEVES CHURCH LANE, KEMSING SEVENOAKS KENT ENGLAND TN15 6GD |
| 2013-11-07 |
insert address 6 WOODLANDS PARADE 6 WOODLANDS PARADE WOODLANDS RD DITTON KENT ENGLAND ME20 6HE |
| 2013-11-07 |
update reg_address_care_of null => AM SURVEYING PROPERTY SERVICES LTD |
| 2013-11-07 |
update registered_address |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, 3 THE CLEVES, CHURCH LANE, KEMSING, SEVENOAKS, KENT, TN15 6GD, ENGLAND |
| 2013-10-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING PROPERTY SERVICES LTD |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
delete address THE THAMES SUITE 133 CREEK ROAD GREENWICH LONDON UNITED KINGDOM SE8 3BY |
| 2013-06-25 |
insert address 3 THE CLEVES CHURCH LANE, KEMSING SEVENOAKS KENT ENGLAND TN15 6GD |
| 2013-06-25 |
update registered_address |
| 2013-06-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 31/05/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE REHBEIN / 31/05/2013 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, THE THAMES SUITE 133 CREEK ROAD, GREENWICH, LONDON, SE8 3BY, UNITED KINGDOM |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEAMAN |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAME SEAMAN |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERMJIT SULH |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAME SEAMAN |
| 2013-03-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ROSE SPELLER / 21/05/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED SARAH JOANNE REHBEIN |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED ZERINA BAGWELL |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED ELLEN ROSE SPELLER |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN SPELLER |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN REHBEIN |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED BEATRICE VEERASINGHAM |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BAGWELL |
| 2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |