| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN-JANE MASON / 05/04/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINE DAWLINGS / 22/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE DAWLINGS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAMBLETT |
| 2018-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-08-07 |
insert sic_code 98000 - Residents property management |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 9 => 3 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-07-22 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BAMBLETT / 25/06/2018 |
| 2018-06-23 |
update statutory_documents CESSATION OF HELEN JANE MASON AS A PSC |
| 2018-06-07 |
insert company_previous_name 22 DUDLEY RD MANAGEMENT COMPANY LTD LIMITED |
| 2018-06-07 |
update name 22 DUDLEY RD MANAGEMENT COMPANY LTD LIMITED => 22 DUDLEY ROAD MANAGEMENT COMPANY LIMITED |
| 2018-05-24 |
update statutory_documents COMPANY NAME CHANGED 22 DUDLEY RD MANAGEMENT COMPANY LTD LIMITED
CERTIFICATE ISSUED ON 24/05/18 |
| 2018-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BAMBLETT / 01/05/2018 |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN-JANE MASON / 29/04/2018 |
| 2018-05-07 |
delete address UNIT 12 GROOMBRIDGE LANE ERIDGE GREEN TUNBRIDGE WELLS ENGLAND TN3 9LB |
| 2018-05-07 |
insert address SWAYLANDS BARN CRANBROOK ROAD BENENDEN KENT TN17 4ET |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
UNIT 12 GROOMBRIDGE LANE
ERIDGE GREEN
TUNBRIDGE WELLS
TN3 9LB
ENGLAND |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DION BAILEY |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-11-07 |
delete address MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX ENGLAND TN6 3RN |
| 2017-11-07 |
insert address UNIT 12 GROOMBRIDGE LANE ERIDGE GREEN TUNBRIDGE WELLS ENGLAND TN3 9LB |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
MISTRAL CLACKHAMS LANE
CROWBOROUGH
EAST SUSSEX
TN6 3RN
ENGLAND |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE DAWLINS / 11/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BAMBLETT |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE PARSONS |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MS MARTINE DAWLINS |
| 2017-09-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIG TREE REAL ESTATE LTD |
| 2017-08-02 |
update statutory_documents SECRETARY APPOINTED MR DION BAILEY |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-10 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |