Date | Description |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED |
2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EIGHT ASSET MANAGEMENT |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-09-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA BLOCK MANAGEMENT LTD / 04/09/2023 |
2023-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2023-04-07 |
insert sic_code 98000 - Residents property management |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR AMRIK SINGH RAI |
2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR AMRIK SINGH RAI |
2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRIK RAI |
2022-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA BLOCK MANAGEMENT LTD / 01/10/2022 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-09-07 |
delete address 62 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TJ |
2022-09-07 |
insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2022-09-07 |
update registered_address |
2022-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2022 FROM
62 PARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2TJ |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE REMMERT |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-09-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/06/2018 |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
2018-06-13 |
update statutory_documents CESSATION OF BELGRAVIA BLOCK MANAGEMENT LTD AS A PSC |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SHIELD |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SHIELD |
2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-08-24 |
update statutory_documents 20/08/15 NO MEMBER LIST |
2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-20 => 2016-05-31 |
2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-10-28 |
update statutory_documents ADOPT ARTICLES 15/09/2014 |
2014-10-27 |
update statutory_documents ADOPT ARTICLES 15/09/2014 |
2014-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2014-09-07 |
update returns_last_madeup_date null => 2014-08-20 |
2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-08-31 |
update statutory_documents 20/08/14 NO MEMBER LIST |
2013-12-07 |
insert company_previous_name ST JAMES HOUSE (PETERBOROUGH) RTM COMPANY LTD |
2013-12-07 |
update name ST JAMES HOUSE (PETERBOROUGH) RTM COMPANY LTD => ST JAMES HOUSE (PETERBOROUGH) LTD |
2013-12-02 |
update statutory_documents ADOPT ARTICLES 25/11/2013 |
2013-11-28 |
update statutory_documents COMPANY NAME CHANGED ST JAMES HOUSE (PETERBOROUGH) RTM COMPANY LTD
CERTIFICATE ISSUED ON 28/11/13 |
2013-11-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |