| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, WITH UPDATES |
| 2025-01-31 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095551670004 |
| 2024-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-21 |
update statutory_documents ADOPT ARTICLES 19/01/2024 |
| 2024-01-15 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095551670003 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-02-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-02-07 |
insert address MEADOW BARN LOW ROAD NORTH TUDDENHAM DEREHAM NORFOLK ENGLAND NR20 3AB |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE VICTORIA BRADBROOK / 19/08/2020 |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUSTINE VICTORIA BRADBROOK / 19/08/2020 |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE VICTORIA BRADBROOK / 20/05/2020 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095551670002 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095551670001 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-07 |
delete address 18 HALL ROAD BAWDESWELL DEREHAM ENGLAND NR20 4SQ |
| 2018-11-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUSTINE VICTORIA BRADBROOK / 04/10/2018 |
| 2018-10-15 |
update statutory_documents CESSATION OF MICHAEL RONALD BRADBROOK AS A PSC |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
18 HALL ROAD
BAWDESWELL
DEREHAM
NR20 4SQ
ENGLAND |
| 2018-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RONALD BRADBROOK / 23/02/2018 |
| 2018-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUSTINE VICTORIA BRADBROOK / 01/06/2018 |
| 2018-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADBROOK |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-07 |
delete address NORTHALL FARM NORTHALL GREEN DEREHAM NORFOLK UNITED KINGDOM NR20 4BA |
| 2018-03-07 |
insert address 18 HALL ROAD BAWDESWELL DEREHAM ENGLAND NR20 4SQ |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
NORTHALL FARM NORTHALL GREEN
DEREHAM
NORFOLK
NR20 4BA
UNITED KINGDOM |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-22 => 2018-01-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-23 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-12 |
insert company_previous_name ARCHITECH DESIGN AND PLANNING LIMITED |
| 2016-03-12 |
update name ARCHITECH DESIGN AND PLANNING LIMITED => NEXUS PROPERTY INVESTMENTS LTD |
| 2016-02-27 |
update statutory_documents COMPANY NAME CHANGED ARCHITECH DESIGN AND PLANNING LIMITED
CERTIFICATE ISSUED ON 27/02/16 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE VICTORIA BRADBROOK |
| 2015-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-02-13 |
delete source_ip 213.171.218.125 |
| 2015-02-13 |
insert source_ip 88.208.252.154 |