| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-14 |
delete fax 020 7691 7651 |
| 2024-03-14 |
delete phone 020 7458 4142 |
| 2024-03-14 |
insert address The Engine Room, Battersea Power Station, London, SW11 8BZ |
| 2024-03-14 |
insert address The Engine Room, Battersea Power Station, SW11 8BZ |
| 2024-03-14 |
insert industry_tag bespoke property services |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-02 |
delete source_ip 178.62.45.190 |
| 2021-12-02 |
insert source_ip 46.32.253.70 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-30 |
insert phone 0303 123 1113 |
| 2020-04-30 |
insert terms_pages_linkeddomain eur-lex.europa.eu |
| 2020-04-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
delete address 137b Lavender Hill (near Clapham Common)
London
SW11 5QJ |
| 2018-03-15 |
delete address 137b Lavender Hill, Battersea
London
SW11 5QJ |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SINEAD GERALDINE BALD / 16/01/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-04 |
insert about_pages_linkeddomain wp-property-hive.com |
| 2016-08-04 |
insert contact_pages_linkeddomain wp-property-hive.com |
| 2016-08-04 |
insert index_pages_linkeddomain wp-property-hive.com |
| 2016-08-04 |
insert management_pages_linkeddomain wp-property-hive.com |
| 2016-07-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
insert address Manage My Property, 137b Lavender Hill, London, SW11 5QJ |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-21 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-09 |
delete source_ip 87.106.116.150 |
| 2016-01-09 |
insert source_ip 178.62.45.190 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SINEAD GERALDINE BALD / 14/09/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-20 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SINEAD GERALDINE BALD / 01/01/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
insert about_pages_linkeddomain google.com |
| 2014-04-25 |
insert contact_pages_linkeddomain google.com |
| 2014-04-25 |
insert index_pages_linkeddomain google.com |
| 2014-04-25 |
insert management_pages_linkeddomain google.com |
| 2014-02-07 |
delete address 137B LAVENDER HILL LONDON UNITED KINGDOM SW11 5QJ |
| 2014-02-07 |
insert address 137B LAVENDER HILL LONDON SW11 5QJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-22 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SINEAD GERALDINE BALD |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-25 |
delete address 136-144 New Kings Rd, London, SW6 4LZ |
| 2013-08-25 |
delete address 136-144 New Kings Road
London, SW6 4LZ |
| 2013-08-25 |
delete address Letting Agents Earls Court SW5
Letting Agents Earlsfield SW18
Letting Agents Fulham SW6 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-06 |
delete otherexecutives Andrew Bald |
| 2013-02-06 |
update person_title Andrew Bald |
| 2013-02-06 |
update person_title Lerri Calligher |
| 2013-01-29 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert address 136-144 New Kings Road, London, SW6 4LZ |
| 2012-10-25 |
insert phone 020 7691 7651 |
| 2012-10-25 |
insert address 136-144 New Kings Rd, London, SW6 4LZ |
| 2012-10-25 |
insert phone 020 7458 4142 |
| 2012-10-25 |
insert phone 0207 458 4142 |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
WINTON HOUSE WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN
UNITED KINGDOM |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
137B LAVENDER HILL
LONDON
SW11 5QJ |
| 2012-02-08 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALD / 17/01/2011 |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BALD |
| 2010-01-27 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALD / 26/01/2010 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BALD / 27/01/2010 |
| 2009-11-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
WINTON HOUSE, WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
24 FINNS BUSINESS PARK, MILL
LANE, CRONDALL
FARNHAM
SURREY GU10 5RX |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |