Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-09-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN CHILD |
2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALI SERAJEDDINI |
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 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE WILSON |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SKELLON |
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 |
2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JANE CLOHESSY |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JERVIS |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, 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 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2018-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GARDINER |
2018-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGRATH |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DANIEL MAURICE MCGRATH |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-07-07 |
delete address 186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW |
2016-07-07 |
insert address 29 WARWICK ROW COVENTRY ENGLAND CV1 1DY |
2016-07-07 |
update reg_address_care_of null => LOVEITTS |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6HW
ENGLAND |
2016-06-14 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-13 |
delete address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW |
2016-05-13 |
insert address 186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW |
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 |
2016-05-13 |
update registered_address |
2016-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2016 FROM
172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6HW |
2016-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK |
2016-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJA TODD |
2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMA SPINKS |
2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMA SPINKS |
2015-07-08 |
delete address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW |
2015-07-08 |
insert address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-29 |
2015-06-22 |
update statutory_documents 01/06/15 FULL LIST |
2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MS ROMA CHRISTINE SPINKS |
2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN GILLIAN CLARK / 01/04/2015 |
2015-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN GILLIAN CLARK |
2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARBIN |
2015-04-07 |
delete address 158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW |
2015-04-07 |
insert address 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6HW |
2015-04-07 |
update registered_address |
2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6HW |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DUGDALE |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WINSTANLEY |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK |
2014-06-07 |
delete address 196 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW |
2014-06-07 |
insert address 158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6HW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-05-27 |
update statutory_documents 25/05/14 FULL LIST |
2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
196 NORTHUMBERLAND COURT
NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6HW |
2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HARBIN |
2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-01 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN RUTH WINSTANLEY |
2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ELIZABETH SKELLON |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JERVIS |
2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
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 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 25/05/12 FULL LIST |
2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ROWLAND |
2012-03-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 25/05/11 FULL LIST |
2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents 25/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 25/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET DUGDALE / 25/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROWLAND / 25/05/2010 |
2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN GILLIAN CLARK |
2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS MAJA BRIGITTE TODD |
2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY |
2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINSTANLEY |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-05-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS |
2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
124 NORTHUMBERLAND COURT
NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE CV32 6HN |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
134 NORTHUMBERLAND COURT
NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE CV32 6HN |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS |
1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/95 FROM:
168 NORTHUMBERLAND COURT
KENILWORTH ROAD LEAMINGTON SPA
WARWICKS
CV32 6HW |
1995-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/93; CHANGE OF MEMBERS |
1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 |
1992-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-10-16 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/86 |
1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1963-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |