| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 3AH |
| 2023-08-07 |
insert address C/O BLOCNET LIMITED 1ST FLOOR, 19 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 9SE |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
SUITE 3 109 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH
ENGLAND |
| 2023-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCNET LIMITED |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAWTRYS ESTATE MANAGEMENT LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 37 LEWSEY COURT MERCER WAY TETBURY ENGLAND GL8 8GW |
| 2021-08-07 |
insert address SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 3AH |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
37 LEWSEY COURT MERCER WAY
TETBURY
GL8 8GW
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW UNITED KINGDOM HA1 1BQ |
| 2021-05-07 |
insert address 37 LEWSEY COURT MERCER WAY TETBURY ENGLAND GL8 8GW |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
ARQUEN HOUSE 4-6 SPICER STREET
ST. ALBANS
AL3 4PQ
ENGLAND |
| 2021-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BAWTRYS ESTATE MANAGEMENT LTD |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA FRANCESCA PERACCHINO / 19/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BENNETT / 19/04/2021 |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE
130 COLLEGE ROAD
HARROW
HA1 1BQ
UNITED KINGDOM |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 26/03/2021 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MS SILVIA FRANCESCA PERACCHINO |
| 2020-10-30 |
delete address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2020-10-30 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW UNITED KINGDOM HA1 1BQ |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
MIDDLESEX HOUSE 130 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-10 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 12 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA-ZARATE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO GARCIA-ZARATE / 27/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BENNETT / 27/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-11-07 |
update account_ref_month 3 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ANTONIO GARCIA-ZARATE |
| 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 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA |
| 2017-07-07 |
insert address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
CANADA HOUSE 272 FIELD END ROAD
RUISLIP
HA4 9NA
ENGLAND |
| 2017-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 27/06/2017 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
delete address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD ENGLAND UB6 7AQ |
| 2016-12-19 |
insert address CANADA HOUSE 272 FIELD END ROAD RUISLIP ENGLAND HA4 9NA |
| 2016-12-19 |
update reg_address_care_of JFM BLOCK & ESTATE MANAGEMENT LLP => null |
| 2016-12-19 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
C/O JFM BLOCK & ESTATE MANAGEMENT LLP
RESEARCH HOUSE FRASER ROAD
PERIVALE
GREENFORD
UB6 7AQ
ENGLAND |
| 2016-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 22/10/2016 |
| 2016-09-07 |
delete address 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN |
| 2016-09-07 |
insert address RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD ENGLAND UB6 7AQ |
| 2016-09-07 |
update reg_address_care_of RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED => JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED / 01/07/2016 |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-05-02 |
| 2016-04-06 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2013-12-20 => 2015-12-31 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update returns_last_madeup_date 2013-03-20 => 2015-03-20 |
| 2015-10-07 |
update returns_next_due_date 2014-04-17 => 2016-04-17 |
| 2015-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2015-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-09-23 |
update statutory_documents 20/03/14 NO CHANGES |
| 2015-09-23 |
update statutory_documents 20/03/15 NO CHANGES |
| 2015-09-23 |
update statutory_documents COMPANY RESTORED ON 23/09/2015 |
| 2014-07-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-25 |
update statutory_documents FIRST GAZETTE |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED ROGER MICHAEL BENNETT |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED |
| 2013-06-26 |
delete address C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES 35 TRANQUIL VALE LONDON UNITED KINGDOM SE3 0BU |
| 2013-06-26 |
insert address 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update reg_address_care_of null => RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-20 |
| 2013-06-26 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-05-21 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES 35 TRANQUIL VALE, LONDON, SE3 0BU, UNITED KINGDOM |
| 2013-05-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 20/03/2012 |
| 2012-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |