| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 28 => 30 |
| 2023-07-07 |
update account_ref_month 2 => 6 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-03-31 |
| 2023-06-12 |
update statutory_documents CURREXT FROM 28/02/2023 TO 30/06/2023 |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 28 |
| 2023-06-07 |
update account_ref_month 8 => 2 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-11-30 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 28/02/2023 |
| 2023-04-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID ADRIAN OBRART |
| 2022-09-07 |
delete address SPACE 58 58 STREATHAM HIGH ROAD LONDON ENGLAND SW16 1DA |
| 2022-09-07 |
insert address 59 ST. MARTINS LANE LONDON ENGLAND WC2N 4JS |
| 2022-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
59 ST. MARTIN'S LANE
LONDON
WC2N 4JS
ENGLAND |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
SPACE 58 58 STREATHAM HIGH ROAD
LONDON
SW16 1DA
ENGLAND |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
delete address COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON ENGLAND SW19 1QT |
| 2020-10-30 |
insert address SPACE 58 58 STREATHAM HIGH ROAD LONDON ENGLAND SW16 1DA |
| 2020-10-30 |
update registered_address |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete address 9 CRAIGEN AVENUE CROYDON CR0 7JP |
| 2018-10-07 |
insert address COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON ENGLAND SW19 1QT |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
9 CRAIGEN AVENUE
CROYDON
CR0 7JP |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LORRAINE ADAMS-COLLMAN / 29/08/2018 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON CHARLTON ADAMS-COLLMAN / 15/08/2017 |
| 2017-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA LORRAINE ADAMS-COLLMAN / 15/08/2017 |
| 2017-06-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERISA FORD |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUNE GILL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-08 |
delete address 9 CRAIGEN AVENUE CROYDON ENGLAND CR0 7JP |
| 2015-10-08 |
insert address 9 CRAIGEN AVENUE CROYDON CR0 7JP |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-08 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LORRAINE ADAMS-COLLMAN / 01/07/2015 |
| 2015-08-11 |
delete address 59 ST. MARTIN'S LANE LONDON WC2N 4JS |
| 2015-08-11 |
insert address 9 CRAIGEN AVENUE CROYDON ENGLAND CR0 7JP |
| 2015-08-11 |
insert company_previous_name VERNON AND PRYCE ESTATES LIMITED |
| 2015-08-11 |
update name VERNON AND PRYCE ESTATES LIMITED => NOBLE AND WISE LIMITED |
| 2015-08-11 |
update registered_address |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS KERISA MAY CHANELLE FORD |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUNE ANDREW LLOYD GILL |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
59 ST. MARTIN'S LANE
LONDON
WC2N 4JS |
| 2015-07-20 |
update statutory_documents COMPANY NAME CHANGED VERNON AND PRYCE ESTATES LIMITED
CERTIFICATE ISSUED ON 20/07/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 59 ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4JS |
| 2014-10-07 |
insert address 59 ST. MARTIN'S LANE LONDON WC2N 4JS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-12 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-16 => 2015-05-31 |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE BERRY |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLENE BERRY |
| 2014-04-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 98000 - Residents property management |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-17 |
update statutory_documents 16/08/13 FULL LIST |
| 2012-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |