Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-11 |
delete general_emails in..@tcnuk.co.uk |
2023-10-11 |
delete personal_emails ch..@htc.uk.com |
2023-10-11 |
delete personal_emails li..@htc.uk.com |
2023-10-11 |
insert personal_emails to..@knightfrank.com |
2023-10-11 |
delete email ch..@htc.uk.com |
2023-10-11 |
delete email in..@tcnuk.co.uk |
2023-10-11 |
delete email li..@htc.uk.com |
2023-10-11 |
delete index_pages_linkeddomain htc.uk.com |
2023-10-11 |
delete person Chris Grazier |
2023-10-11 |
delete person Lizzie Boswell |
2023-10-11 |
delete phone +44 (0) 117 9234 |
2023-10-11 |
delete phone +44 020 3958 5350 |
2023-10-11 |
delete phone 0117 923 9234 |
2023-10-11 |
delete phone 07788 105578 |
2023-10-11 |
delete phone 07919 057756 |
2023-10-11 |
insert email am..@lcpproperties.co.uk |
2023-10-11 |
insert email ma..@knightfrank.com |
2023-10-11 |
insert email to..@knightfrank.com |
2023-10-11 |
insert person Adam Martin |
2023-10-11 |
insert person Mark Sutton |
2023-10-11 |
insert person Tom Eddolls |
2023-10-11 |
insert phone +44 07825 091 440 |
2023-10-11 |
insert phone 07919 395593 |
2023-10-11 |
insert phone 07976 730173 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-17 |
delete source_ip 109.104.94.20 |
2023-01-17 |
insert source_ip 185.199.220.52 |
2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HOADLEY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-28 |
update robots_txt_status www.expresspark.co.uk: 404 => 200 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING ENGLAND RG1 3AR |
2020-02-07 |
insert address DOGHOUSE 150 FRIAR STREET READING ENGLAND RG1 1HE |
2020-02-07 |
update registered_address |
2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
THE WHITE BUILDING C/O WORK.LIFE
33 KINGS ROAD
READING
RG1 3AR
ENGLAND |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-02-09 |
delete general_emails in..@tcnpp.co.uk |
2019-02-09 |
insert general_emails in..@tcnuk.co.uk |
2019-02-09 |
insert personal_emails ch..@htc.uk.com |
2019-02-09 |
insert personal_emails li..@htc.uk.com |
2019-02-09 |
delete address 9 Brighton Terrace, London, SW9 8DJ |
2019-02-09 |
delete email am..@alderking.com |
2019-02-09 |
delete email in..@tcnpp.co.uk |
2019-02-09 |
delete person Alder King |
2019-02-09 |
delete phone 01823 444 879 |
2019-02-09 |
delete phone 0207 637 3966 |
2019-02-09 |
insert email ch..@htc.uk.com |
2019-02-09 |
insert email in..@tcnuk.co.uk |
2019-02-09 |
insert email li..@htc.uk.com |
2019-02-09 |
insert person Hartnell Taylor Cook |
2019-02-09 |
insert person Lizzie Boswell |
2019-02-09 |
insert phone 0117 923 9234 |
2019-02-09 |
insert phone 020 3958 5350 |
2019-02-09 |
insert phone 07788 105578 |
2019-02-09 |
insert phone 07919 057756 |
2019-02-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-11-19 |
update website_status Unavailable => OK |
2018-11-19 |
delete source_ip 109.203.125.49 |
2018-11-19 |
insert source_ip 109.104.94.20 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-05-25 |
update website_status OK => Unavailable |
2018-04-07 |
delete address 9 BRIGHTON TERRACE UNIT 1.01 LONDON ENGLAND SW9 8DJ |
2018-04-07 |
insert address THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING ENGLAND RG1 3AR |
2018-04-07 |
update registered_address |
2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
9 BRIGHTON TERRACE
UNIT 1.01
LONDON
SW9 8DJ
ENGLAND |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
delete general_emails in..@tcnuk.co.uk |
2017-12-31 |
delete email in..@tcnuk.co.uk |
2017-12-31 |
delete phone 0207 737 7376 |
2017-12-31 |
delete source_ip 192.185.26.176 |
2017-12-31 |
insert phone 0207 637 3966 |
2017-12-31 |
insert source_ip 109.203.125.49 |
2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-08-07 |
delete address PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ |
2017-08-07 |
insert address 9 BRIGHTON TERRACE UNIT 1.01 LONDON ENGLAND SW9 8DJ |
2017-08-07 |
update reg_address_care_of UNIT 5A => null |
2017-08-07 |
update registered_address |
2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
C/O UNIT 5A
PIANO HOUSE 9 BRIGHTON TERRACE
LONDON
SW9 8DJ |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2017-03-14 |
update statutory_documents FIRST GAZETTE |
2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-06 => 2016-12-31 |
2015-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-12-09 |
update account_ref_day 30 => 31 |
2015-12-09 |
update account_ref_month 11 => 3 |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-11-30 |
2015-12-09 |
update accounts_next_due_date 2015-12-09 => 2016-02-06 |
2015-11-06 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 31/03/2015 |
2015-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
2015-10-09 |
update account_ref_day 31 => 30 |
2015-10-09 |
update account_ref_month 12 => 11 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-09 |
2015-09-09 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
2015-08-20 |
insert general_emails in..@tcnuk.co.uk |
2015-08-20 |
delete phone 0207 637 3966 |
2015-08-20 |
insert email in..@tcnuk.co.uk |
2015-08-20 |
insert phone 0207 737 7376 |
2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-20 |
update statutory_documents 03/07/15 FULL LIST |
2015-02-07 |
update account_category FULL => SMALL |
2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-01-26 |
update statutory_documents ARTICLE 7 OF ARTS BE DISAPPLIED 23/12/2014 |
2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-08-07 |
delete address PIANO HOUSE 9 BRIGHTON TERRACE LONDON UNITED KINGDOM SW9 8DJ |
2014-08-07 |
insert address PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-04 |
update statutory_documents 03/07/14 FULL LIST |
2014-05-28 |
delete personal_emails la..@tcnpp.co.uk |
2014-05-28 |
delete email bj..@gvagrimley.co.uk |
2014-05-28 |
delete email la..@tcnpp.co.uk |
2014-05-28 |
delete person Laura Hansford |
2014-05-28 |
delete phone 0117 988 5219 |
2014-05-28 |
delete source_ip 79.125.112.74 |
2014-05-28 |
insert email am..@alderking.com |
2014-05-28 |
insert source_ip 192.185.26.176 |
2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
2014-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
2014-02-04 |
update statutory_documents FIRST GAZETTE |
2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update statutory_documents 03/07/13 FULL LIST |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXPRESS PARK HOLDINGS BV |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete address THE PIANO CLUB 9 BRIGHTON TERRACE LONDON SW9 8DJ |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert address PIANO HOUSE 9 BRIGHTON TERRACE LONDON UNITED KINGDOM SW9 8DJ |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update reg_address_care_of null => UNIT 5A |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASKIA VAN BOHEMEN |
2013-05-17 |
update website_status OK => DNSError |
2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
THE PIANO CLUB 9 BRIGHTON TERRACE
LONDON
SW9 8DJ |
2012-08-02 |
update statutory_documents 03/07/12 FULL LIST |
2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-14 |
update statutory_documents 03/07/11 FULL LIST |
2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
4 HARLEY STREET
LONDON
W1G 9PB
W1G 9PB
UK |
2010-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-09-17 |
update statutory_documents 03/07/10 FULL LIST |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/07/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 01/07/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD LEACH / 01/07/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASKIA CECILIA MARIA VAN BOHEMEN / 01/07/2010 |
2010-09-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESS PARK HOLDINGS BV / 01/07/2010 |
2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/07/2010 |
2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-07-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BIDWELL / 13/07/2009 |
2009-06-07 |
update statutory_documents DIRECTOR APPOINTED SASKIA CECILIA MARIA VAN BOHEMEN |
2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY REVELL |
2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KNELL |
2008-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD LEACH |
2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KNELL |
2008-07-30 |
update statutory_documents COMPANY NAME CHANGED EXPRESS PARK DEVELOPMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 31/07/08 |
2008-07-09 |
update statutory_documents SECRETARY APPOINTED TOBIAS THOMAS BIDWELL |
2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIE WILLIAMS |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FRENCH |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZANNE HIRD |
2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
72 WIMPOLE STREET
LONDON
W1G 9RP |
2008-04-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL PEARCE |
2008-04-09 |
update statutory_documents DIRECTOR APPOINTED TOBIAS THOMAS BIDWELL |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-10-05 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
1999-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
1998-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/98 FROM:
21 BEDFORD SQUARE
LONDON
WC1B 3HH |
1998-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-27 |
update statutory_documents SECRETARY RESIGNED |
1998-08-17 |
update statutory_documents S252 DISP LAYING ACC 30/07/98 |
1998-08-17 |
update statutory_documents S366A DISP HOLDING AGM 30/07/98 |
1998-08-17 |
update statutory_documents S386 DISP APP AUDS 30/07/98 |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-15 |
update statutory_documents SECRETARY RESIGNED |
1998-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |