| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHORTER |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL KINGSLEY BARRALET SHORTER |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JAMIESON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER TZE LIH NG |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED EDWIN MARK THOMPSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONELLA GASCO |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-02-13 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAKER |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BURROWS |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANNA KAMPTZ |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHORTER |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED DOMINIC SIMON BURROWS |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED ANTONELLA GASCO |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERIT CHRISTIANI |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED LAURA ELIZABETH JAMIESON |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED NELSON HENRIQUE QUINTAS BATALHA |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED SANNA TOVE MATILDA KAMPTZ |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES BAKER |
| 2015-10-08 |
delete address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2RZ |
| 2015-10-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-10-08 |
insert address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ |
| 2015-10-08 |
insert sic_code 98000 - Residents property management |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-22 |
update statutory_documents 18/09/15 NO MEMBER LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED BERIT CHRISTIANI |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED ALAN JAMES STOTT |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL KINGSLEY BARRALET SHORTER |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY COPE |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRESSWELL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 8 THE PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7FJ |
| 2015-04-07 |
insert address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2RZ |
| 2015-04-07 |
update reg_address_care_of HALLMARK PROPERTY MANAGEMENT LIMITED => null |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
C/O HALLMARK PROPERTY MANAGEMENT LIMITED
8 THE PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT
ENFIELD
MIDDLESEX
EN3 7FJ |
| 2015-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE GRESSWELL / 04/12/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-28 |
update statutory_documents 18/09/14 NO MEMBER LIST |
| 2014-09-07 |
delete address SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY UNITED KINGDOM SG6 4GY |
| 2014-09-07 |
insert address 8 THE PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7FJ |
| 2014-09-07 |
update reg_address_care_of null => HALLMARK PROPERTY MANAGEMENT LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
SPIRELLA 2 ICKNIELD WAY
LETCHWORTH GARDEN CITY
SG6 4GY
UNITED KINGDOM |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-18 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
insert company_previous_name PRIME PLACE MANAGEMENT LIMITED |
| 2013-11-07 |
update name PRIME PLACE MANAGEMENT LIMITED => PPM GREENWICH LIMITED |
| 2013-10-15 |
update statutory_documents COMPANY NAME CHANGED PRIME PLACE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 15/10/13 |
| 2013-10-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-20 |
update statutory_documents 18/09/13 NO MEMBER LIST |
| 2012-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |