| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-14 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 2015-05-07 |
insert address 8/10 SOUTH STREET EPSOM SURREY UNITED KINGDOM KT18 7PF |
| 2015-05-07 |
update registered_address |
| 2015-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
ST PHILIPS POINT TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5AF |
| 2015-02-07 |
delete address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B2 5AF |
| 2015-02-07 |
insert address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-29 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 2014-07-07 |
insert address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B2 5AF |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
CHARTERHOUSE
LEGGE STREET
BIRMINGHAM
WEST MIDLANDS
B4 7EU |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-27 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED KARIN ANNE GOODWAY |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWAY |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN HONOR GOODWAY / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEVERLEY GOODWAY / 11/02/2010 |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
34/35 LUDGATE HILL
BIRMINGHAM B3 1EH |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
C/O STANLEY & CO
LOMBARD HOUSE
GREAT CHARLES STREET
BIRMINGHAM B3 3LP |
| 1991-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS |
| 1990-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/89; NO CHANGE OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1964-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |