| 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 |
| 2023-08-07 |
delete sic_code 98000 - Residents property management |
| 2023-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS SEIN HEW |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURNS |
| 2021-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL THOMAS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 30/11/2020 |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETAIRES LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARD FRANCIS SAYER / 25/06/2020 |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENSEN LIMITED |
| 2020-06-24 |
update statutory_documents CESSATION OF SARAH BARD AS A PSC |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 20/09/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH BARD / 25/02/2019 |
| 2019-02-22 |
update statutory_documents CESSATION OF REBECCA BARD AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED HUGH EDWARD FRANCIS SAYER |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA BARD |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BARD |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-08 |
delete address 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT |
| 2017-06-08 |
insert address THE ROMA BUILDING 32/38 SCRUTTON STREET BISHOPSGATE LONDON UNITED KINGDOM EC2A 4RQ |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
43 MORNINGTON ROAD
CHINGFORD
LONDON
E4 7DT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-26 => 2017-07-27 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MARTYN KRANTZ |
| 2016-07-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-07-04 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update account_ref_month 7 => 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-12-31 |
| 2016-04-25 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-03-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
insert company_previous_name THE ESTATE OFFICE (SHOREDITCH) LTD |
| 2015-12-09 |
insert company_previous_name THE ESTATE OFFICE (UK) LIMITED |
| 2015-12-09 |
update name THE ESTATE OFFICE (UK) LIMITED => THE ESTATE OFFICE SHOREDITCH LTD |
| 2015-11-23 |
update statutory_documents COMPANY NAME CHANGED THE ESTATE OFFICE (SHOREDITCH) LTD
CERTIFICATE ISSUED ON 23/11/15 |
| 2015-11-19 |
update statutory_documents COMPANY NAME CHANGED THE ESTATE OFFICE (UK) LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
| 2015-10-15 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-03 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014 |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 01/09/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-29 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-09-16 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-29 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-03 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 18/03/2012 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 13/08/2011 |
| 2011-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |