| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-07-07 |
delete address 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR |
| 2023-07-07 |
insert address FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM ENGLAND GL50 3PN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
2ND FLOOR BROADWAY HOUSE
32-35 BROAD STREET
HEREFORD
HR4 9AR |
| 2023-06-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW WHITCHER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE THOMPSON / 13/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED MR LEE THOMPSON |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-05 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 24/07/2014 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 24/07/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD DYAS JAMES |
| 2014-11-07 |
delete address 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD UNITED KINGDOM HR4 9AR |
| 2014-11-07 |
insert address 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-06 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-07 |
delete address 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR |
| 2014-08-07 |
insert address 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD UNITED KINGDOM HR4 9AR |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
1ST FLOOR KEMBLE HOUSE
36-39 BROAD STREET
HEREFORD
HR4 9AR |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED MR ADAM PINNELL |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update name BOULTBEE ASSET MANAGEMENT LIMITED => BOULTBEE BROOKS REAL ESTATE LIMITED |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED BOULTBEE ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/02/14 |
| 2014-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DEMPSEY |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 1 => 2 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
delete address 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD UNITED KINGDOM HR4 9AR |
| 2013-11-07 |
insert address 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-23 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-02 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents COMPANY NAME CHANGED EFM ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/01/12 |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
. CADOGEN PIER
CHEYNE WALK
CHELSEA
LONDON
SW3 5RQ |
| 2011-10-06 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 15/09/2011 |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 27/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 27/09/2010 |
| 2010-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 27/09/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOSKING |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DEMPSEY |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANDREWS |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR LEE ROBERTS |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID REVILL |
| 2008-09-22 |
update statutory_documents PREVSHO FROM 23/07/2008 TO 30/06/2008 |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/07 |
| 2008-05-30 |
update statutory_documents PREVSHO FROM 31/07/2007 TO 23/07/2007 |
| 2008-04-15 |
update statutory_documents PREVEXT FROM 21/07/2007 TO 31/07/2007 |
| 2008-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM
C/O GEO LITTLE SEBIRE & CO
VICTORIA HOUSE
64 PAUL STREET
LONDON
EC2A 4TT |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/06 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 21/07/06 |
| 2007-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents COMPANY NAME CHANGED
BOULTBEE ASSET MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 23/09/04 |
| 2004-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 2004-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
HONEYACRE ESTATES LIMITED
CERTIFICATE ISSUED ON 05/04/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/02 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2002-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |