| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents SECRETARY APPOINTED MRS ANITA JANE O'SULLIVAN |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CREWS |
| 2024-07-26 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BUSBY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRAIN LLOYD |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY |
| 2014-06-07 |
delete address 37 THE CRESCENT HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS ENGLAND B92 0BN |
| 2014-06-07 |
insert address GLENWOOD 34 THE CRESCENT HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0BP |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-27 |
| 2014-05-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
37 THE CRESCENT
HAMPTON-IN-ARDEN
SOLIHULL
WEST MIDLANDS
B92 0BN
ENGLAND |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD CREWS |
| 2014-05-12 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH FENNELL |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH FENNELL |
| 2014-04-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD CREWS |
| 2013-08-28 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 39 |
| 2013-06-26 |
delete address 9 THE CRESCENT HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BN |
| 2013-06-26 |
insert address 37 THE CRESCENT HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS ENGLAND B92 0BN |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-05-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER ELSY |
| 2013-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BULMER |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
9 THE CRESCENT
HAMPTON IN ARDEN
SOLIHULL
WEST MIDLANDS
B92 0BN |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH KATHRYN FENNELL |
| 2013-05-02 |
update statutory_documents SECRETARY APPOINTED MRS RUTH KATHRYN FENNELL |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK EARNSHAW |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HAMMERTON |
| 2013-05-01 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOUSTON |
| 2011-05-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN CHRISTOPHER RHYS LLOYD / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE ROYSTON BULMER / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EARNSHAW / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HOLLWAY / 28/04/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOLLEY |
| 2009-06-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
42 THE CRESCENT
HAMPTON IN ARDEN
SOLIHULL
WEST MIDLANDS B92 0BP |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/00; CHANGE OF MEMBERS |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/98 FROM:
6 THE CRESCENT
HAMPTON IN ARDEN
SOLIHULL
B92 0BP |
| 1998-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 23/03/97; CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/95; CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-04-30 |
update statutory_documents ALTER MEM AND ARTS 03/04/90 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/88; NO CHANGE OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-05-27 |
update statutory_documents ALTER MEM AND ARTS 050588 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1967-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |