Date | Description |
2024-04-07 |
delete address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
2024-04-07 |
insert address 1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update registered_address |
2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL SHAW |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX RALLS |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IN BLOCK MANAGEMENT LTD |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-04-07 |
delete address C/O INBLOCK MANAGEMENT LIMITED 2ND FLOOR SOUTH STREET EPSOM ENGLAND KT18 7PF |
2019-04-07 |
insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
2019-04-07 |
update registered_address |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
C/O INBLOCK MANAGEMENT LIMITED 2ND FLOOR
SOUTH STREET
EPSOM
KT18 7PF
ENGLAND |
2019-03-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IN BLOCK MANAGEMENT LTD |
2019-03-07 |
delete address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY SM2 5BN |
2019-03-07 |
insert address C/O INBLOCK MANAGEMENT LIMITED 2ND FLOOR SOUTH STREET EPSOM ENGLAND KT18 7PF |
2019-03-07 |
update reg_address_care_of CENTRO PLC => null |
2019-03-07 |
update registered_address |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRO PLC |
2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
C/O CENTRO PLC
30 MID DAY COURT
BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTA CARTWRIGHT |
2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-04-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents 07/03/16 FULL LIST |
2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ACRES |
2015-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRO PLC |
2015-08-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-28 |
2015-08-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
delete address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
2015-04-07 |
insert address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY SM2 5BN |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
2014-12-07 |
delete address FLAT 1 CENTUM HOUSE 100 MULGRAVE ROAD SUTTON SURREY SM2 6LZ |
2014-12-07 |
insert address 30 MID DAY COURT BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-12-07 |
update account_ref_day 31 => 28 |
2014-12-07 |
update account_ref_month 3 => 2 |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-07 => 2015-11-30 |
2014-12-07 |
update reg_address_care_of null => CENTRO PLC |
2014-12-07 |
update registered_address |
2014-11-12 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 6 |
2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-11-03 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 28/02/2015 |
2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
FLAT 1 CENTUM HOUSE
100 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LZ |
2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTA WIESLAWA SOBOLEWSKA / 03/11/2014 |
2014-09-07 |
delete address 65 LENHAM ROAD SUTTON SURREY SM1 4BG |
2014-09-07 |
insert address FLAT 1 CENTUM HOUSE 100 MULGRAVE ROAD SUTTON SURREY SM2 6LZ |
2014-09-07 |
update registered_address |
2014-08-31 |
update statutory_documents DIRECTOR APPOINTED MURIEL LYNDA SHAW |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
65 LENHAM ROAD
SUTTON
SURREY
SM1 4BG |
2014-08-13 |
update statutory_documents DIRECTOR APPOINTED DOROTA WIESLAWA SOBOLEWSKA |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEMON |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH |
2014-05-07 |
delete address 65 LENHAM ROAD SUTTON SURREY UNITED KINGDOM SM1 4BG |
2014-05-07 |
insert address 65 LENHAM ROAD SUTTON SURREY SM1 4BG |
2014-05-07 |
insert sic_code 98000 - Residents property management |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-07 |
2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-04-03 |
update statutory_documents 07/03/14 FULL LIST |
2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |