| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-12 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANTINA BERENDINA WELSH / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY / 25/04/2022 |
| 2022-03-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2022-03-07 |
insert address 137 NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2022-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE SERVICES LIMITED |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANTINA BERENDINA WELSH |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRON |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOULDING |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SUMNER |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-04-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-09-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2015-09-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-17 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCNAMARA |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 18 LOUISE COURT PORTWAY CLOSE SOLIHULL B91 3LN |
| 2015-05-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2015-05-07 |
update registered_address |
| 2015-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE SUMNER |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
18 LOUISE COURT
PORTWAY CLOSE
SOLIHULL
B91 3LN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-05 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY RAWSON BYRON |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODWIN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-08 |
| 2013-08-12 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED STEWART LINDSAY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-02-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents 10/08/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MCNAMARA / 10/08/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HARRY GOODWIN / 10/08/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SUMNER / 10/08/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES GOULDING / 10/08/2010 |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
BENTLEY JENNISON
15-20 SAINT PAULS SQUARE
BIRMINGHAM
B3 1QT |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
DAWES & CO
17 GREENFIELD CRESCENT
EDGBASTON BIRMINGHAM
WEST MIDLANDS B15 3AU |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM:
39 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3DY |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/97 FROM:
24 HARBORNE ROAD
EDGBASTON
BIRMINGHAM 15 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1996-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1967-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |