| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MURRAY-WATSON |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TRANTER |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN OLIVER NICHOLLS |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GOTSINAS |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ORPIN |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANN TRANTER |
| 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 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE ANTRAM |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS CANDICE WRIGHTSON |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA HARVELL |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR BEN MURRAY-WATSON |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/08/2020 |
| 2020-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RANKIN |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVELL |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRANTER |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JAYAL |
| 2018-06-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ORPIN |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BENJAMIN THOMPSON |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH LOUISE JAYAL |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS GOTSINAS |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY TRANTER |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE RANKIN |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARVELL |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR FLAVIO FERRARI |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART NIGEL DUNN |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE MARIE ANTRAM |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CAREY |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DENNESS |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-17 |
update statutory_documents 17/08/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-09-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-18 |
update statutory_documents 17/08/14 NO MEMBER LIST |
| 2014-06-13 |
update statutory_documents ADOPT MEM AND ARTS 03/06/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-17 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
insert sic_code 98000 - Residents property management |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-13 |
update statutory_documents 17/08/13 NO MEMBER LIST |
| 2013-07-01 |
insert company_previous_name BROCKSWOOD DRIVE MANAGEMENT COMPANY LIMITED |
| 2013-07-01 |
update name BROCKSWOOD DRIVE MANAGEMENT COMPANY LIMITED => CHALKERS LANE MANAGEMENT COMPANY LIMITED |
| 2013-06-25 |
update statutory_documents COMPANY NAME CHANGED BROCKSWOOD DRIVE MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 25/06/13 |
| 2013-06-23 |
update account_ref_month 8 => 12 |
| 2013-06-05 |
update statutory_documents CHANGE OF NAME 20/05/2013 |
| 2012-10-24 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |