| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDBURY |
| 2023-04-07 |
delete address C/O SR WOOD & SON (PROPERTY MANAGEMENT) LTD 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON ENGLAND LU2 0DX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
C/O SR WOOD & SON (PROPERTY MANAGEMENT) LTD
70-78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-23 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-09 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-03 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 30/09/11 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 30/09/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WEEDON / 01/10/2009 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EDBURY / 01/10/2009 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES NIXON / 01/10/2009 |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 30/09/09 NO MEMBER LIST |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
THE SPIRES, 2 ADELAIDE STREET
LUTON
BEDS
LU1 5DU |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED MARK WEEDON |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK EDBURY |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE MCCASKIE |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
12 RUTLAND COURT
CRAWLEY GREEN ROAD
LUTON
BEDFORDSHIRE LU2 0QY |
| 2007-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
169 BUCKINGHAM DRIVE
STOPSLEY
LUTON
BEDFORDSHIRE LU2 9RE |
| 2004-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
| 2002-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
2 RUTLAND COURT
CRAWLEY GREEN ROAD
LUTON
BEDFORDSHIRE LU2 0QY |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94 |
| 1994-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 FROM:
8 RUTLAND COURT
CRAWLEY GREEN ROAD
LUTON
BEDS. LU2 0QY |
| 1993-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92 |
| 1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
| 1991-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/90 FROM:
2 RUTLAND COURT
CRAWLEY GREEN ROAD
LUTON
BEDS. LU2 0QY |
| 1990-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/88 FROM:
8 RUTLAND COURT
CRAWLEY GREEN ROAD
LUTON
BEDS |
| 1988-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
| 1987-05-29 |
update statutory_documents 13/04/87 NSC |
| 1987-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/86 |
| 1969-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |