| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
delete address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
| 2023-04-07 |
insert address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
33 STATION ROAD
RAINHAM
GILLINGHAM
ME8 7RS
ENGLAND |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY O'TOOLE |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2022-09-07 |
insert address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
| 2022-09-07 |
update registered_address |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents CESSATION OF JONATHAN PHILLIP GOLDBERG AS A PSC |
| 2022-09-06 |
update statutory_documents CESSATION OF ROBIN ANTHONY MARTIN AS A PSC |
| 2022-09-06 |
update statutory_documents CESSATION OF ROSALIND FRANCES TAPP AS A PSC |
| 2022-09-06 |
update statutory_documents CESSATION OF SIMON JACOB SOLOMON AS A PSC |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/09/2022 |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
OMNICROFT LIMITED 33 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RS
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-06-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 2020-06-07 |
insert address OMNICROFT LIMITED 33 STATION ROAD RAINHAM GILLINGHAM KENT UNITED KINGDOM ME8 7RS |
| 2020-06-07 |
update reg_address_care_of PRESTIGE SECRETARIAL SERVICES => null |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP GOLDBERG / 13/12/2017 |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP GOLDBERG / 13/12/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 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 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016 |
| 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 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTHONY MARTIN |
| 2015-10-02 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS ROSALIND FRANCES TAPP |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-01-08 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2014-11-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH |
| 2014-11-07 |
insert sic_code 98000 - Residents property management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-07 |
delete address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
| 2014-10-07 |
insert address 26 NORTHCOTE ROAD KNIGHTON LEICESTER ENGLAND LE2 3FH |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH
ENGLAND |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O PRESTIGE SECRETARIAL SERVICES
9 RUTLAND HOUSE 33 RUTLAND STREET
LEICESTER
LE1 1RE
ENGLAND |
| 2014-07-07 |
delete address 14 SUNNY HILL HENDON LONDON UNITED KINGDOM NW4 4LL |
| 2014-07-07 |
insert address 9 RUTLAND HOUSE 33 RUTLAND STREET LEICESTER ENGLAND LE1 1RE |
| 2014-07-07 |
update reg_address_care_of null => PRESTIGE SECRETARIAL SERVICES |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
14 SUNNY HILL
HENDON
LONDON
NW4 4LL
UNITED KINGDOM |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MRS TRACY MARION O'TOOLE |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP GOLDBERG / 20/06/2014 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACOB SOLOMON / 20/06/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-06 => 2015-06-30 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-04 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2012-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |