Date | Description |
2023-09-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update account_ref_month 12 => 3 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-03-22 |
delete source_ip 100.24.208.97 |
2023-03-22 |
delete source_ip 35.172.94.1 |
2023-03-22 |
insert source_ip 18.193.36.153 |
2023-03-22 |
insert source_ip 3.67.141.185 |
2023-03-22 |
insert source_ip 3.127.73.216 |
2023-03-22 |
update website_status IndexPageFetchError => OK |
2023-02-03 |
update statutory_documents CURRSHO FROM 05/04/2023 TO 31/03/2023 |
2023-01-18 |
update statutory_documents CURREXT FROM 31/12/2022 TO 05/04/2023 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-19 |
update website_status OK => IndexPageFetchError |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-22 |
update statutory_documents ADOPT ARTICLES 07/07/2021 |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HAYLE |
2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID GODBOLD / 07/07/2021 |
2021-07-09 |
update statutory_documents CESSATION OF RUTH CAROLINE GODBOLD AS A PSC |
2021-07-09 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 100 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-05-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2020 |
2021-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2020 |
2020-12-07 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 12 |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH CAROLINE GODBOLD |
2019-11-04 |
delete source_ip 85.233.160.101 |
2019-11-04 |
insert source_ip 100.24.208.97 |
2019-11-04 |
insert source_ip 35.172.94.1 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-13 |
delete address 960 Capability Green
Luton
Bedfordshire
LU1 3PE |
2019-09-13 |
insert address McAbold House
74 Drury Lane
Houghton Regis
LU5 5ED |
2019-09-13 |
update primary_contact 960 Capability Green
Luton
Bedfordshire
LU1 3PE => McAbold House
74 Drury Lane
Houghton Regis
LU5 5ED |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GODBOLD |
2019-04-07 |
delete address 960 CAPABILITY GREEN LUTON LU1 3PE |
2019-04-07 |
insert address MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS ENGLAND LU5 5ED |
2019-04-07 |
update registered_address |
2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
960 CAPABILITY GREEN
LUTON
LU1 3PE |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODBOLD |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH GODBOLD |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-07-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
delete address 960 CAPABILITY GREEN LUTON UNITED KINGDOM LU1 3PE |
2014-08-07 |
insert address 960 CAPABILITY GREEN LUTON LU1 3PE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-07-01 |
update statutory_documents 28/06/14 FULL LIST |
2014-05-16 |
delete general_emails in..@pandrmangementservices.co.uk |
2014-05-16 |
insert general_emails in..@pandrmanagementservices.co.uk |
2014-05-16 |
delete email in..@pandrmangementservices.co.uk |
2014-05-16 |
insert email in..@pandrmanagementservices.co.uk |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-05 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update account_ref_day 30 => 31 |
2013-06-24 |
update account_ref_month 6 => 12 |
2013-06-24 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-03-28 => 2013-09-30 |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-05-11 |
update website_status FlippedRobotsTxt => OK |
2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-24 |
update website_status FlippedRobotsTxt |
2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2013-01-20 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID GODBOLD |
2012-07-18 |
update statutory_documents 28/06/12 FULL LIST |
2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
74 DRURY LANE
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5ED
UNITED KINGDOM |
2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
C/O P&R MANAGEMENT SERVICES (UK) LTD
960 CAPABILITY GREEN
LUTON
LU1 3PE
UNITED KINGDOM |
2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |