| Date | Description |
|---|
| 2023-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SARJEANT |
| 2023-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD THOMAS PRESCOTT |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAUNCH |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANCIS GEORGE EDWARD ROGERSON |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, 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 |
| 2022-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ARTHUR HORNBY / 31/08/2021 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PEARCE / 17/02/2021 |
| 2021-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MERVYN COOPER / 31/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD JONES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BUTTON |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SMITH |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAYLING |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROSS MACKENZIE |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODWIN |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE GOODWIN / 30/06/2017 |
| 2017-08-22 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-08-22 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-08-22 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP GEE |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLAVE |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ROBERT FAUNCH |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR ROGERSON |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2015-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE GOODWIN |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND VENESS |
| 2014-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANCIS GEORGE EDWARDS ROGERSON |
| 2014-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHIRLEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 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 |
| 2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD GRAYLING |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND UNSWORTH |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND UNSWORTH |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUHLMAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHOND HAROLD VENESS / 01/10/2012 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM SHIRLEY |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ARTHUR HORNBY |
| 2012-11-23 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAMPION |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GLAVE |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES BUHLMAN |
| 2011-11-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GAMBRILL |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HOWARD |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE PEARCE |
| 2010-10-06 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENJAMIN CHARLES TAYLOR / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BUTTON / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CHAMPION / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHOND HAROLD VENESS / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD GAMBRILL / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY GODFREY HOWARD / 01/10/2009 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD BARNES |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED CLIVE BENJAMIN CHARLES TAYLOR |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED RASHOND HAROLD VENESS |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ROGER EDWARD GAMBRILL |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNOLD KNOTT |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN POWELL |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GEE |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1900-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |