| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-01-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-04-07 |
delete address OFFICE 201 10 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY ENGLAND HA9 7ND |
| 2023-04-07 |
insert address 7 GROSVENOR ROAD GROSVENOR ROAD PETTS WOOD ORPINGTON ENGLAND BR5 1QT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
OFFICE 303B, 10 COURTENAY ROAD EAST LANE
WEMBLEY
HA9 7ND
ENGLAND |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
7 7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
OFFICE 303B 10 COURTENAY RD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7ND
UNITED KINGDOM |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2023 FROM
OFFICE 201 10 COURTENAY ROAD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7ND
ENGLAND |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 4 => 5 |
| 2021-02-08 |
update num_mort_outstanding 4 => 5 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105462720005 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-30 |
| 2020-02-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-01-07 |
delete address 7 GROSVENOR ROAD PETTS WOOD ORPINGTON ENGLAND BR5 1QT |
| 2019-01-07 |
insert address OFFICE 201 10 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY ENGLAND HA9 7ND |
| 2019-01-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
7 GROSVENOR ROAD
PETTS WOOD
ORPINGTON
BR5 1QT
ENGLAND |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-04 => 2019-12-31 |
| 2018-11-07 |
update num_mort_charges 3 => 4 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105462720004 |
| 2018-07-08 |
update num_mort_charges 2 => 3 |
| 2018-07-08 |
update num_mort_outstanding 2 => 3 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105462720003 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 1 => 2 |
| 2017-12-10 |
update num_mort_outstanding 1 => 2 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105462720002 |
| 2017-07-07 |
insert company_previous_name UK-BRIDGE PROPERTY INVESTORS HOLDING 1 LTD |
| 2017-07-07 |
update name UK-BRIDGE PROPERTY INVESTORS HOLDING 1 LTD => UK-BRIDGE PROPERTY INVESTMENT LTD |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED UK-BRIDGE PROPERTY INVESTORS HOLDING 1 LTD
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105462720001 |
| 2017-04-27 |
update account_ref_month 1 => 3 |
| 2017-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEI YU / 11/03/2017 |
| 2017-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAN LI / 11/03/2017 |
| 2017-03-03 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |