| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT PARK PROPERTIES / 10/03/2021 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-07 |
delete address FLEXSPACE C/O TRENT PARK PROPERTIES 5 ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1SF |
| 2021-02-07 |
insert address C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
FLEXSPACE C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
WD6 1SF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-07 |
delete address HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 2020-05-07 |
insert address FLEXSPACE C/O TRENT PARK PROPERTIES 5 ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1SF |
| 2020-05-07 |
update reg_address_care_of BLR PROPERTY MANAGEMENT LTD => null |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
C/O BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE THE HYDE
LONDON
NW9 6LH |
| 2020-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRENT PARK PROPERTIES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED |
| 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 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, 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 |
| 2018-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-07 |
insert sic_code 98000 - Residents property management |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 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 |
| 2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-12 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER PERRY / 12/05/2016 |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
delete address HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
| 2015-07-07 |
insert address HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-10 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LIMITED |
| 2015-05-07 |
delete address 162B HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL |
| 2015-05-07 |
insert address HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update reg_address_care_of MINT LETTINGS AND MANAGEMENT => BLR PROPERTY MANAGEMENT LTD |
| 2015-05-07 |
update registered_address |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
C/O MINT LETTINGS AND MANAGEMENT
162B HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3LL |
| 2014-06-07 |
delete address 162B HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3LL |
| 2014-06-07 |
insert address 162B HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-31 |
update statutory_documents 09/05/14 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 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address FLAT 2 47-49 DAWS LANE MILL HILL LONDON UNITED KINGDOM NW7 4SD |
| 2013-07-01 |
insert address 162B HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3LL |
| 2013-07-01 |
update reg_address_care_of null => MINT LETTINGS AND MANAGEMENT |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-09 => 2014-03-31 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 5 => 6 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
FLAT 2 47-49 DAWS LANE
MILL HILL
LONDON
NW7 4SD
UNITED KINGDOM |
| 2013-06-19 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/06/2012 |
| 2012-05-27 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |