| 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 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 14 => 16 |
| 2023-04-07 |
update num_mort_outstanding 14 => 15 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076139440014 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440016 |
| 2022-12-13 |
update statutory_documents PREVEXT FROM 30/03/2022 TO 31/03/2022 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440015 |
| 2022-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPESH PARMAR / 07/05/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address UNIT 2 7C HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5UE |
| 2022-01-07 |
insert address UNIT 2 7C HIGH STREET BARNET ENGLAND EN5 5UE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2022-01-07 |
update reg_address_care_of BELL MAISON LTD => null |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
C/O BELL MAISON LTD
UNIT 2 7C HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5UE
ENGLAND |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 13 => 14 |
| 2021-08-07 |
update num_mort_outstanding 13 => 14 |
| 2021-07-07 |
update num_mort_charges 10 => 13 |
| 2021-07-07 |
update num_mort_outstanding 10 => 13 |
| 2021-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440014 |
| 2021-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440013 |
| 2021-06-07 |
update num_mort_charges 7 => 10 |
| 2021-06-07 |
update num_mort_outstanding 7 => 10 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440011 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440012 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440010 |
| 2021-05-07 |
update num_mort_charges 6 => 7 |
| 2021-05-07 |
update num_mort_outstanding 6 => 7 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440008 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440009 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440007 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-30 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440006 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-08-09 |
update num_mort_charges 1 => 5 |
| 2020-08-09 |
update num_mort_outstanding 1 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440002 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440003 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440004 |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440005 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076139440001 |
| 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 2019-12-30 => 2020-12-30 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete sic_code 68310 - Real estate agencies |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-08-07 |
delete sic_code 41100 - Development of building projects |
| 2019-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2019-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-17 |
update statutory_documents FIRST GAZETTE |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 62090 - Other information technology service activities |
| 2016-07-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-07-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-06-07 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-13 |
delete address 25 MANSFIELD AVENUE EAST BARNET HERTS EN4 8QD |
| 2016-05-13 |
insert address UNIT 2 7C HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5UE |
| 2016-05-13 |
insert company_previous_name INTELLIGENT CHANGE LIMITED |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 4 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2016-05-13 |
update name INTELLIGENT CHANGE LIMITED => INTELLIGENT PROPERTIES LIMITED |
| 2016-05-13 |
update reg_address_care_of null => BELL MAISON LTD |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
25 MANSFIELD AVENUE
EAST BARNET
HERTS
EN4 8QD |
| 2016-04-22 |
update statutory_documents COMPANY NAME CHANGED INTELLIGENT CHANGE LIMITED
CERTIFICATE ISSUED ON 22/04/16 |
| 2016-04-21 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-27 |
update statutory_documents 26/04/15 FULL 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 |
| 2015-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLNER |
| 2015-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAZILA ALI |
| 2014-05-07 |
delete address 25 MANSFIELD AVENUE EAST BARNET HERTS UNITED KINGDOM EN4 8QD |
| 2014-05-07 |
insert address 25 MANSFIELD AVENUE EAST BARNET HERTS EN4 8QD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KELLNER |
| 2014-04-30 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MS FAZILA ALI |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPESH RUPESH PARMAR / 01/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-26 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-04-26 |
| 2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-06-12 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-18 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |