| 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 |
| 2023-09-07 |
delete address BRADGATE HOUSE WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EE |
| 2023-09-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
BRADGATE HOUSE WINDSOR STREET
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2EE |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 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 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MURIEL PADFIELD |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED FAROOQ MOTI |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2018-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM WEST MIDLANDS UNITED KINGDOM PO15 5SN |
| 2018-10-07 |
insert address BRADGATE HOUSE WINDSOR STREET BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EE |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
11 LITTLE PARK FARM ROAD FAREHAM
WEST MIDLANDS
PO15 5SN
UNITED KINGDOM |
| 2018-08-07 |
update statutory_documents SECRETARY APPOINTED ADRIAN SIMON WRAY |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LTD |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-03-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM WEST MIDLANDS UNITED KINGDOM PO15 5SN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
11 LITTLE PARK FARM ROAD FAREHAM
WEST MIDLANDS
PO15 5SN
UNITED KINGDOM |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
45 SUMMER ROW BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-11-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-10-29 |
update statutory_documents 05/08/15 NO MEMBER LIST |
| 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 |
| 2015-01-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-09-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-09 |
update statutory_documents 05/08/14 NO MEMBER LIST |
| 2014-06-07 |
delete address 78 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2014-06-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-06-07 |
update reg_address_care_of C/O READINGS PROPERTY GROUP LTD => null |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
45 SUMMER ROW BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
C/O C/O READINGS PROPERTY GROUP LTD
78 GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2014-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CARLISLE |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED LORRAINE SUSAN FEGAN |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED PAUL CLARKE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-06 |
update statutory_documents 05/08/13 NO MEMBER LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FISHER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-02-08 |
update statutory_documents SECRETARY APPOINTED NIGEL CARLISLE |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RAVENHILL |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents 05/08/12 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED EMMA JANE CROOKS |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
C/O C/O READINGS HOPE & MANN
78 GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2011-08-25 |
update statutory_documents 05/08/11 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RAVENHILL / 25/08/2011 |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN WHITING |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT
COUNTRYWIDE PROPERTY MANAGEMENT
161 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2PL |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN RAVENHILL |
| 2010-12-02 |
update statutory_documents 05/08/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY WHITING / 01/05/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE FISHER / 02/05/2010 |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/09 |
| 2009-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANGEMENT / 04/08/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
48 GRANBY STREET
LEICESTER
LE1 1DH |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE LEEDER |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/08 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/06 |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/05 |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/04 |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/02 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/01 |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
SPENCERS THE RUTLAND CENTRE
56 HALFORD STREET
LEICESTER
LEICESTERSHIRE LE1 1TQ |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/00 |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/99 |
| 1999-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/98 |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/97 |
| 1997-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/97 FROM:
26-30 HALFORD STREET
LEICESTER
LEICESTERSHIRE
LE1 1JB |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/96 |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/95 |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-29 |
update statutory_documents ALTER MEM AND ARTS 24/01/95 |
| 1994-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/94 |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/93 |
| 1992-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/92 FROM:
2A NEW WALK
LEICESTER
LE1 6TF |
| 1992-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/91 |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/90 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/90 FROM:
26 HALFORD STREET
LEICESTER
LE1 1JB |
| 1989-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/89 |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/88 |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-04 |
update statutory_documents 23/03/87 NSC |
| 1987-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1986-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |