| Date | Description |
|---|
| 2024-04-08 |
delete address C/O MANAGED PARTNERSHIPS LTD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-08 |
insert address C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE BRENTWOOD ESSEX UNITED KINGDOM CM13 3HD |
| 2024-04-08 |
update registered_address |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS HOLMES JOHNSON |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-07 |
delete address 234 HIGH ROAD ROMFORD ENGLAND RM6 6AP |
| 2023-08-07 |
insert address C/O MANAGED PARTNERSHIPS LTD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
UNIT 50 CHILDERDITCH INDUSTRIAL ESTATE
BRENTWOOD
ESSEX
CM13 3HD
ENGLAND |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
234 HIGH ROAD
ROMFORD
RM6 6AP
ENGLAND |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BOULTWOOD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HENDRY |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HEWLETT |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE HOLMES JOHNSON |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JANE HEWLETT |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HITCHCOCK |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HINDS |
| 2021-10-05 |
update statutory_documents SECRETARY APPOINTED MANAGED PARTNERSHIPS LIMITED |
| 2021-10-05 |
update statutory_documents SECRETARY APPOINTED MR MARTIN TUCKER |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TUCKER |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-07 |
delete address MCCARTHY HOUSE YEOMAN ROAD RINGWOOD ENGLAND BH24 3FA |
| 2021-05-07 |
insert address 234 HIGH ROAD ROMFORD ENGLAND RM6 6AP |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
MCCARTHY HOUSE YEOMAN ROAD
RINGWOOD
BH24 3FA
ENGLAND |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLSTREAM MANAGEMENT SERVICES LIMITED |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 30/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM HITCHCOCK / 30/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HINDS / 30/03/2021 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-07 |
delete address MILLSTREAM HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG |
| 2019-05-07 |
insert address MCCARTHY HOUSE YEOMAN ROAD RINGWOOD ENGLAND BH24 3FA |
| 2019-05-07 |
update reg_address_care_of H VAN DER VYVER => null |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
C/O H VAN DER VYVER
MILLSTREAM HOUSE PARKSIDE
RINGWOOD
HAMPSHIRE
BH24 3SG |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-05 => 2017-06-30 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 2015-11-09 |
insert address MILLSTREAM HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG |
| 2015-11-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-09 |
update reg_address_care_of null => H VAN DER VYVER |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-05 |
| 2015-11-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-02 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
SUITE D EDEN HOUSE THE OFFICE VILLAGE
RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL |
| 2015-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MILLSTREAM MANAGEMENT SERVICES LIMITED |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN SHIRLEY HENDRY |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILLIAM HITCHCOCK |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GEORGE HINDS |
| 2014-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |