| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAN ZHANG / 03/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAN ZHANG / 19/03/2023 |
| 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 |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116849280001 |
| 2022-04-07 |
delete address HAMSTONE HOUSE SOUTH RIDGE ST GEORGE'S HILL WEYBRIDGE SURREY ENGLAND KT13 0NF |
| 2022-04-07 |
insert address SPACES CAUSEWAY HOUSE 13 THE CAUSEWAY TEDDINGTON ENGLAND TW11 0JR |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
HAMSTONE HOUSE SOUTH RIDGE
ST GEORGE'S HILL
WEYBRIDGE
SURREY
KT13 0NF
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 28 ORMOND CRESCENT HAMPTON UNITED KINGDOM TW12 2TH |
| 2021-12-07 |
insert address HAMSTONE HOUSE SOUTH RIDGE ST GEORGE'S HILL WEYBRIDGE SURREY ENGLAND KT13 0NF |
| 2021-12-07 |
insert company_previous_name RUYI REAL ESTATE MANAGEMENT LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents COMPANY NAME CHANGED THE PINES PROPERTY LIMITED
CERTIFICATE ISSUED ON 18/11/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
28 ORMOND CRESCENT
HAMPTON
TW12 2TH
UNITED KINGDOM |
| 2021-10-07 |
insert company_previous_name THE PINES PROPERTY LIMITED |
| 2021-10-07 |
update name THE PINES PROPERTY LIMITED => RUYI REAL ESTATE MANAGEMENT LIMITED |
| 2021-10-07 |
update statutory_documents SECOND FILING OF AP01 FOR MRS YAN ZHANG |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED RUYI REAL ESTATE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-09-29 |
update statutory_documents COMPANY NAME CHANGED THE PINES PROPERTY LIMITED
CERTIFICATE ISSUED ON 29/09/21 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS YAN ZHANG |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUA DU |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-07-19 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-19 => 2021-08-31 |
| 2020-10-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-19 => 2020-11-19 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS HUA DU |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN ZHANG |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |