| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-07 |
delete address LYNDHURST 15 THE CLIFF SEATON CAREW HARTLEPOOL UNITED KINGDOM TS25 1AP |
| 2019-12-07 |
insert address 3 MEADOWCROFT MEWS HARTLEPOOL UNITED KINGDOM TS26 0FS |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
LYNDHURST 15 THE CLIFF
SEATON CAREW
HARTLEPOOL
TS25 1AP
UNITED KINGDOM |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 28/11/2019 |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 28/11/2019 |
| 2019-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANNE BASSETT / 28/11/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007704980003 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007704980003 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
delete address 243-245 YORK ROAD HARTLEPOOL TS26 9AD |
| 2016-03-08 |
insert address LYNDHURST 15 THE CLIFF SEATON CAREW HARTLEPOOL UNITED KINGDOM TS25 1AP |
| 2016-03-08 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
243-245 YORK ROAD
HARTLEPOOL
TS26 9AD |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-30 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2015-01-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-12-16 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-12-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX ENGLAND BN6 9RE |
| 2014-07-07 |
insert address 243-245 YORK ROAD HARTLEPOOL TS26 9AD |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
59 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9RE
ENGLAND |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED DIANNE BASSETT |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 2014-04-07 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2014-04-07 |
insert address 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX ENGLAND BN6 9RE |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 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 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-24 |
update statutory_documents 21/09/13 FULL LIST |
| 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 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 21/09/2011 |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
6-7 LUDGATE SQUARE
LONDON
EC4M 7AS |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 08/06/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE BASSETT / 08/06/2011 |
| 2011-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 08/06/2011 |
| 2010-11-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 20/09/2010 |
| 2009-12-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 21/09/09 FULL LIST |
| 2008-11-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
WELL COURT
14-16 FARRINGDON LANE
LONDON
EC1R 3AU |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1991-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/88 FROM:
14 IRONMONGER LANE
LONDON EC2V 8EY |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1963-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |