| Date | Description |
|---|
| 2023-10-07 |
delete address PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT |
| 2023-10-07 |
insert address 137-139 HIGH STREET BECKENHAM ENGLAND BR3 1AG |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
PROVIDENT HOUSE BURRELL ROW
BECKENHAM
KENT
BR3 1AT
ENGLAND |
| 2023-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN CRISPIN |
| 2022-06-07 |
delete address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2022-06-07 |
insert address PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT ENGLAND BR3 1AT |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LIMITED |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD
BEAUMONT
ESSEX
CO16 0AT
ENGLAND |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY CORNWELL |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD ADAMS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CHADWICK |
| 2019-03-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND |
| 2019-03-07 |
insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAY |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRISPIN |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-14 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-13 |
delete address 9 RECTORY ROAD BECKENHAM KENT BR3 1JB |
| 2016-05-13 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND |
| 2016-05-13 |
update registered_address |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
9 RECTORY ROAD
BECKENHAM
KENT
BR3 1JB |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-25 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE CHADWICK |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORRIS |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY DAVENPORT |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH EDWARD MAY |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEWIS GREGSON |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN CRISPIN |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE ANN MOULSON |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGALL |
| 2014-09-26 |
update statutory_documents 11/09/14 STATEMENT OF CAPITAL GBP 9 |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOTT |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA TYLER |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 RECTORY ROAD BECKENHAM KENT UNITED KINGDOM BR3 1JB |
| 2014-07-07 |
insert address 9 RECTORY ROAD BECKENHAM KENT BR3 1JB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-04 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-09 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update account_ref_month 5 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-15 => 2013-10-09 |
| 2013-07-16 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-07-01 |
insert sic_code 98000 - Residents property management |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-26 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |