| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES O'ROURKE |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA STEPHANIE O'ROURKE |
| 2020-10-05 |
update statutory_documents CESSATION OF GEOFFERY PAUL CONWAY AS A PSC |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES O'ROURKE |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA STEPHANIE O'ROURKE |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CONWAY |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CONWAY |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CONWAY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-19 |
insert about_pages_linkeddomain expertweb.io |
| 2020-03-19 |
insert contact_pages_linkeddomain expertweb.io |
| 2020-03-19 |
insert index_pages_linkeddomain expertweb.io |
| 2020-03-19 |
insert management_pages_linkeddomain expertweb.io |
| 2020-03-19 |
insert terms_pages_linkeddomain expertweb.io |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-16 |
delete personal_emails ge..@bellevue-estates.co.uk |
| 2019-09-16 |
delete email ge..@bellevue-estates.co.uk |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-07-12 |
insert alias Belle Vue Propery Services Ltd. |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-13 |
delete source_ip 52.18.166.133 |
| 2017-08-13 |
delete source_ip 54.76.59.66 |
| 2017-08-13 |
insert source_ip 162.13.60.62 |
| 2017-04-29 |
delete source_ip 52.51.169.215 |
| 2017-04-29 |
delete source_ip 54.171.174.39 |
| 2017-04-29 |
insert source_ip 52.18.166.133 |
| 2017-04-29 |
insert source_ip 54.76.59.66 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-14 |
delete source_ip 92.52.124.220 |
| 2017-01-14 |
insert source_ip 52.51.169.215 |
| 2017-01-14 |
insert source_ip 54.171.174.39 |
| 2016-06-22 |
delete person Caroline Horton |
| 2016-06-22 |
delete person Chris Conway |
| 2016-06-22 |
delete person Sue Lumley |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL CONWAY / 22/01/2016 |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CONWAY / 22/01/2016 |
| 2016-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PAUL CONWAY / 22/01/2016 |
| 2015-05-30 |
delete terms_pages_linkeddomain dataprotection.gov.uk |
| 2015-05-30 |
insert terms_pages_linkeddomain www.gov.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete email en..@bellevue-estates.co.uk |
| 2012-04-20 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONWAY / 01/10/2009 |
| 2010-02-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-14 |
update statutory_documents COMPANY NAME CHANGED
MANSION HOUSE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 14/06/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
483 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-18 |
update statutory_documents S366A DISP HOLDING AGM 07/07/95 |
| 1995-07-18 |
update statutory_documents S386 DISP APP AUDS 07/07/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 FROM:
23 AYLESBEARE
BISHOPSTEIGHTON
SHOEBURYNESS
ESSEX SS3 8AE |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/93 |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/92 |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/91 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |