| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-10-26 |
insert email df@vandermolenre.co.uk |
| 2022-10-26 |
insert person David Fisher |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2022-07-08 |
delete source_ip 46.32.240.41 |
| 2022-07-08 |
insert source_ip 185.199.220.48 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN HARRIS VANDERMOLEN / 01/06/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-25 |
update statutory_documents ADOPT ARTICLES 05/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH PHILLIPS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-29 => 2021-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-29 => 2021-01-29 |
| 2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-07-08 |
delete address 82 PARK STREET MAYFAIR LONDON ENGLAND W1K 2BL |
| 2020-07-08 |
insert address 53 WELBECK STREET LONDON ENGLAND W1G 9XR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-07-08 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
82 PARK STREET
MAYFAIR
LONDON
W1K 2BL
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-30 => 2019-12-29 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-30 |
| 2018-12-30 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-06-19 |
update name YOUR DEVELOPMENT PARTNER LIMITED => VANDERMOLEN REAL ESTATE LTD |
| 2018-06-08 |
insert company_previous_name YOUR DEVELOPMENT PARTNER LIMITED |
| 2018-06-08 |
update name YOUR DEVELOPMENT PARTNER LIMITED => VANDERMOLEN REAL ESTATE LTD |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents COMPANY NAME CHANGED YOUR DEVELOPMENT PARTNER LIMITED
CERTIFICATE ISSUED ON 25/05/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-07 |
update person_usual_residence_country JONATHAN HARRIS VANDERMOLEN: UNITED KINGDOM => ENGLAND |
| 2017-07-07 |
delete address 89 NEW BOND STREET LONDON W1S 1DA |
| 2017-07-07 |
insert address 82 PARK STREET MAYFAIR LONDON ENGLAND W1K 2BL |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
89 NEW BOND STREET
LONDON
W1S 1DA |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-20 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-04-11 |
update person_usual_residence_country JONATHAN HARRIS VANDERMOLEN: ENGLAND => UNITED KINGDOM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
update number_of_registered_officers 2 => 1 |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-07-10 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-06-26 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-07-07 |
insert address 89 NEW BOND STREET LONDON W1S 1DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-07-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-22 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2014-12-31 |
| 2014-05-28 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-29 |
update person_nationality JONATHAN HARRIS VANDERMOLEN: ENGLISH => BRITISH |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-22 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-27 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 2013-01-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-14 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA |
| 2010-05-06 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 07/04/2010 |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents S366A DISP HOLDING AGM 12/04/06 |
| 2006-05-09 |
update statutory_documents S386 DISP APP AUDS 12/04/06 |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |