| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-07 |
update statutory_documents 02/05/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-19 |
update statutory_documents 02/05/15 NO MEMBER LIST |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-20 |
update statutory_documents 02/05/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED PETER COATES |
| 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 |
| 2014-03-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 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 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-25 |
update statutory_documents 02/05/13 NO MEMBER LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWIN ARTHUR PARKINSON |
| 2012-06-01 |
update statutory_documents 02/05/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 02/05/11 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 02/05/10 NO MEMBER LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN JELFS / 31/12/2009 |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LOWE |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07 |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06 |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05 |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04 |
| 2004-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/02 |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/01 |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/00 |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/99 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/98 |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/97 |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/96 |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/95 |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
MR G. LAWRENCE
153 BERWICK COURT
NODRISE
COVENTRY CV5 7JN |
| 1995-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/94 FROM:
147 BERWICK COURT
NOD RISE
COVENTRY
CV5 7JN |
| 1994-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/94 |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/93 |
| 1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/92 |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/91 |
| 1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
143 BERWICK COURT
NOD RISE
COVENTRY
CV5 7JN |
| 1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/90 |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/89 |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/88 |
| 1987-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/87 FROM:
EAGLE STAR HOUSE
14 QUEENS ROAD
COVENTRY
CV1 3EN |
| 1987-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/86 |
| 1986-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1964-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |