Date | Description |
2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CARSWELL / 25/03/2025 |
2025-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM
94 PARK LANE
CROYDON
CR0 1JB
UNITED KINGDOM |
2024-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2024 FROM
44-46 QUEEN STREET
RAMSGATE
CT11 9EF
ENGLAND |
2024-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
2024-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES AND BARR ESTATE & BLOCK MANAGEMENT LIMITED |
2024-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILES AND BARR ESTATE & BLOCK MANAGEMENT LIMITED / 16/06/2022 |
2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-07 |
delete address 50 STATION ROAD WESTGATE-ON-SEA ENGLAND CT8 8QY |
2021-12-07 |
insert address 44-46 QUEEN STREET RAMSGATE ENGLAND CT11 9EF |
2021-12-07 |
update registered_address |
2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
50 STATION ROAD
WESTGATE-ON-SEA
CT8 8QY
ENGLAND |
2021-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MILES AND BARR ESTATE & BLOCK MANAGEMENT LIMITED |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KING |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-06-07 |
delete address 424 MARGATE ROAD RAMSGATE ENGLAND CT12 6SJ |
2020-06-07 |
insert address 50 STATION ROAD WESTGATE-ON-SEA ENGLAND CT8 8QY |
2020-06-07 |
update registered_address |
2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
424 MARGATE ROAD
RAMSGATE
CT12 6SJ
ENGLAND |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-01-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN KING |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-09-07 |
update statutory_documents CESSATION OF JOAN MCDONNELL AS A PSC |
2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MCDONNELL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-04-26 |
delete address 50 STATION ROAD WESTGATE-ON-SEA KENT CT8 8QY |
2017-04-26 |
insert address 424 MARGATE ROAD RAMSGATE ENGLAND CT12 6SJ |
2017-04-26 |
update reg_address_care_of ROGERS AND HAMBIDGE => null |
2017-04-26 |
update registered_address |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
C/O ROGERS AND HAMBIDGE
50 STATION ROAD
WESTGATE-ON-SEA
KENT
CT8 8QY |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update account_ref_day 30 => 31 |
2016-07-07 |
update account_ref_month 4 => 3 |
2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
2016-06-28 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
2016-05-11 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-11 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-29 |
update statutory_documents 24/04/16 NO MEMBER LIST |
2016-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-24 => 2017-01-31 |
2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-06-07 |
delete address 63 BERTRAM ROAD ENFIELD MIDDLESEX EN1 1LR |
2015-06-07 |
insert address 50 STATION ROAD WESTGATE-ON-SEA KENT CT8 8QY |
2015-06-07 |
insert sic_code 98000 - Residents property management |
2015-06-07 |
update reg_address_care_of null => ROGERS AND HAMBIDGE |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-04-24 |
2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-18 |
update statutory_documents 24/04/15 NO MEMBER LIST |
2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TOOHEY |
2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL NOJOVITS |
2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
63 BERTRAM ROAD
ENFIELD
MIDDLESEX
EN1 1LR |
2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE CARSWELL |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED JOAN MCDONNELL |
2014-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |