| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
delete address BUILDING 6 WARNER BROS STUDIOS, BUILDING 6, GROUND FLOOR LEAVESDEN, COMPANY HARGENANT WATFORD HERTFORDSHIRE UNITED KINGDOM WD25 7GS |
| 2023-04-07 |
insert address 1 HOLYWELL HILL ST. ALBANS ENGLAND AL1 1ER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA BARROW / 12/09/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
BUILDING 6 WARNER BROS STUDIOS, BUILDING 6, GROUND FLOOR
LEAVESDEN, COMPANY HARGENANT
WATFORD
HERTFORDSHIRE
WD25 7GS
UNITED KINGDOM |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA BARROW / 12/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA BARROW / 12/09/2022 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-07 |
delete address 248 THE BRAMBLES DUNSTABLE ROAD STUDHAM DUNSTABLE BEDFORDSHIRE ENGLAND LU6 2QJ |
| 2020-08-07 |
insert address BUILDING 6 WARNER BROS STUDIOS, BUILDING 6, GROUND FLOOR LEAVESDEN, COMPANY HARGENANT WATFORD HERTFORDSHIRE UNITED KINGDOM WD25 7GS |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-07 |
update registered_address |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
248 THE BRAMBLES DUNSTABLE ROAD
STUDHAM
DUNSTABLE
BEDFORDSHIRE
LU6 2QJ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
delete address BUILDING 6, GROUND FLOOR WARNER BROS STUDIOS LEAVESDEN WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2019-10-07 |
insert address 248 THE BRAMBLES DUNSTABLE ROAD STUDHAM DUNSTABLE BEDFORDSHIRE ENGLAND LU6 2QJ |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
BUILDING 6, GROUND FLOOR WARNER BROS STUDIOS
LEAVESDEN
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND |
| 2019-09-07 |
delete address BUILDING 6 HERCULES WAY LEAVESDEN WATFORD ENGLAND WD25 7GS |
| 2019-09-07 |
insert address BUILDING 6, GROUND FLOOR WARNER BROS STUDIOS LEAVESDEN WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
BUILDING 6 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
ENGLAND |
| 2019-07-07 |
update name MARLBOROUGH STERLING PROPERTY GROUP LTD => BOOKS ON THE HILL LTD |
| 2019-06-05 |
update statutory_documents COMPANY NAME CHANGED MARLBOROUGH STERLING PROPERTY GROUP LTD
CERTIFICATE ISSUED ON 05/06/19 |
| 2018-11-07 |
insert company_previous_name HGA 360 PROPERTY GROUP LTD |
| 2018-11-07 |
insert company_previous_name MARLBOROUGH STERLING PROPERTY GROUP LTD |
| 2018-10-11 |
update statutory_documents COMPANY NAME CHANGED HGA 360 PROPERTY GROUP LTD
CERTIFICATE ISSUED ON 11/10/18 |
| 2018-10-11 |
update statutory_documents COMPANY NAME CHANGED MARLBOROUGH STERLING PROPERTY GROUP LTD
CERTIFICATE ISSUED ON 11/10/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE PATRICA BARROW |
| 2018-10-11 |
update statutory_documents CESSATION OF GREG BARROW AS A PSC |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BARROW |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name TEMPUS MENSAM LIMITED |
| 2018-04-07 |
update name TEMPUS MENSAM LIMITED => MARLBOROUGH STERLING PROPERTY GROUP LTD |
| 2018-03-29 |
update statutory_documents COMPANY NAME CHANGED TEMPUS MENSAM LIMITED
CERTIFICATE ISSUED ON 29/03/18 |
| 2018-03-07 |
delete address SUITE 5-7 6 ST PETERS STREET ST. PETERS STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3LF |
| 2018-03-07 |
insert address BUILDING 6 HERCULES WAY LEAVESDEN WATFORD ENGLAND WD25 7GS |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
SUITE 5-7 6 ST PETERS STREET ST. PETERS STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3LF
ENGLAND |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name EASTBURY PAYROLL SERVICES LIMITED |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-22 => 2017-10-31 |
| 2016-10-07 |
update name EASTBURY PAYROLL SERVICES LIMITED => TEMPUS MENSAM LIMITED |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-09-14 |
update statutory_documents COMPANY NAME CHANGED EASTBURY PAYROLL SERVICES LIMITED
CERTIFICATE ISSUED ON 14/09/16 |
| 2016-06-07 |
delete address WILMINGTON HOUSE WILMINGTON CLOSE WATFORD WD18 0FQ |
| 2016-06-07 |
insert address SUITE 5-7 6 ST PETERS STREET ST. PETERS STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3LF |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
WILMINGTON HOUSE WILMINGTON CLOSE
WATFORD
WD18 0FQ |
| 2016-05-20 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA BARROW / 01/09/2015 |
| 2015-06-07 |
delete address EASTBURY PAYROLL LIMITED WILMINGTON HOUSE WILMINGTON CLOSE WATFORD HERTS ENGLAND WD18 0FQ |
| 2015-06-07 |
insert address WILMINGTON HOUSE WILMINGTON CLOSE WATFORD WD18 0FQ |
| 2015-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2016-02-19 => 2016-06-06 |
| 2015-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2015 FROM
EASTBURY PAYROLL LIMITED WILMINGTON HOUSE
WILMINGTON CLOSE
WATFORD
HERTS
WD18 0FQ
ENGLAND |
| 2015-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY BARROW |
| 2015-05-09 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |