Date | Description |
2024-04-07 |
insert company_previous_name JUNIPER PROPERTY GROUP LIMITED |
2024-04-07 |
update name JUNIPER PROPERTY GROUP LIMITED => BROMPTON CAPITAL MANAGEMENT LIMITED |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-07 |
update num_mort_charges 17 => 18 |
2021-05-07 |
update num_mort_outstanding 8 => 9 |
2021-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860018 |
2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-07 |
update num_mort_outstanding 13 => 8 |
2020-03-07 |
update num_mort_satisfied 4 => 9 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860004 |
2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860005 |
2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860006 |
2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860007 |
2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860011 |
2019-09-06 |
delete source_ip 212.84.168.97 |
2019-09-06 |
insert source_ip 160.153.128.5 |
2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANDING |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-10-07 |
update num_mort_charges 15 => 17 |
2018-10-07 |
update num_mort_outstanding 11 => 13 |
2018-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860017 |
2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860016 |
2018-08-08 |
update num_mort_charges 14 => 15 |
2018-08-08 |
update num_mort_outstanding 10 => 11 |
2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860015 |
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 |
2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-10-07 |
update num_mort_charges 13 => 14 |
2017-10-07 |
update num_mort_outstanding 9 => 10 |
2017-09-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH STANDING |
2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860014 |
2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE STANDING |
2017-08-07 |
update num_mort_charges 11 => 13 |
2017-08-07 |
update num_mort_outstanding 7 => 9 |
2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860012 |
2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860013 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-10-07 |
update num_mort_outstanding 8 => 7 |
2016-10-07 |
update num_mort_satisfied 3 => 4 |
2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860008 |
2016-09-07 |
update num_mort_charges 9 => 11 |
2016-09-07 |
update num_mort_outstanding 6 => 8 |
2016-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860010 |
2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860011 |
2016-07-07 |
update num_mort_charges 8 => 9 |
2016-07-07 |
update num_mort_outstanding 5 => 6 |
2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860009 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-14 |
update website_status OK => DomainNotFound |
2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update statutory_documents 01/03/16 FULL LIST |
2015-12-07 |
update num_mort_charges 7 => 8 |
2015-12-07 |
update num_mort_outstanding 4 => 5 |
2015-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860008 |
2015-08-15 |
delete source_ip 212.84.168.101 |
2015-08-15 |
insert source_ip 212.84.168.97 |
2015-06-14 |
delete source_ip 212.84.168.97 |
2015-06-14 |
insert source_ip 212.84.168.101 |
2015-05-17 |
delete source_ip 88.150.156.186 |
2015-05-17 |
delete source_ip 88.150.156.187 |
2015-05-17 |
delete source_ip 88.150.156.188 |
2015-05-17 |
insert source_ip 212.84.168.97 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-12-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-12-29 => 2016-03-29 |
2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
2015-03-01 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 100000 |
2015-02-07 |
update num_mort_charges 4 => 7 |
2015-02-07 |
update num_mort_outstanding 3 => 4 |
2015-02-07 |
update num_mort_satisfied 1 => 3 |
2015-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860007 |
2015-01-07 |
update num_mort_charges 3 => 4 |
2015-01-07 |
update num_mort_outstanding 2 => 3 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860002 |
2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860006 |
2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860005 |
2014-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070916860003 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860004 |
2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
2014-11-07 |
update num_mort_outstanding 3 => 2 |
2014-11-07 |
update num_mort_satisfied 0 => 1 |
2014-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-28 |
delete source_ip 109.104.89.89 |
2014-09-28 |
insert source_ip 88.150.156.186 |
2014-09-28 |
insert source_ip 88.150.156.187 |
2014-09-28 |
insert source_ip 88.150.156.188 |
2014-08-07 |
update num_mort_charges 1 => 3 |
2014-08-07 |
update num_mort_outstanding 1 => 3 |
2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860003 |
2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070916860002 |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 3000 CATHEDRAL HILL GUILDFORD SURREY UNITED KINGDOM GU2 7YB |
2014-01-07 |
insert address 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-29 |
update statutory_documents 01/12/13 FULL LIST |
2013-11-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-28 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
2012-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 50000 |
2011-12-21 |
update statutory_documents 01/12/11 FULL LIST |
2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-09-05 |
update statutory_documents 01/09/11 FULL LIST |
2011-08-31 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 20000 |
2011-08-30 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 20000 |
2011-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH HELEN STANDING |
2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents 01/12/10 FULL LIST |
2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HELEN GARNETT / 22/01/2011 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL STANDING / 01/02/2010 |
2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HELEN GARNETT / 01/02/2010 |
2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |