Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
2023-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOURNE |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED LYNNE WILLIAMS |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ENRIQUE MATEU |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REEVES |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MATEU |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WILLIAMS |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HALL |
2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS BOURNE |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-02-08 |
delete address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN |
2021-02-08 |
insert address 1 FITZHERBERT CLOSE SWYNNERTON STONE ENGLAND ST15 0PQ |
2021-02-08 |
update registered_address |
2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
2 THE MILLWAY
SWYNNERTON
STONE
STAFFORDSHIRE
ST15 0PN |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWELL |
2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKHOUSE |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PRICE |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BOMPHRAY |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNEDD WILLIAMS |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET BOURNE |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON |
2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE LOADER |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTON |
2017-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2017 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-30 |
update statutory_documents 05/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ENGLAND ST15 0PN |
2015-08-12 |
insert address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-08-12 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-03 |
update statutory_documents 05/06/15 FULL LIST |
2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 1 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ST15 0PN |
2014-10-07 |
insert address 2 THE MILLWAY SWYNNERTON STONE STAFFORDSHIRE ENGLAND ST15 0PN |
2014-10-07 |
update registered_address |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CAPPER MINTON |
2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTON |
2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES FOWELL |
2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CAPPER MINTON |
2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD GEORGE PARKHOUSE |
2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
1 THE MILLWAY
SWYNNERTON
STONE
STAFFORDSHIRE
ST15 0PN |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SKELTON |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-06-13 |
update statutory_documents 05/06/14 FULL LIST |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BROWN |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
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 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2013-06-17 |
update statutory_documents 05/06/13 FULL LIST |
2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-06-18 |
update statutory_documents 05/06/12 FULL LIST |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WASS |
2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 05/06/11 FULL LIST |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY JOHNSON / 05/06/2011 |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE LOPEZ MATEU / 05/06/2011 |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNEDD WILLIAMS / 05/06/2011 |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE BROWN / 05/06/2011 |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY REEVES / 05/06/2011 |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA WASS / 05/06/2011 |
2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WILLIAMS / 05/06/2011 |
2011-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SKELTON / 05/06/2011 |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents 05/06/10 FULL LIST |
2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-08 |
update statutory_documents RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PREW |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/08; CHANGE OF MEMBERS |
2008-07-08 |
update statutory_documents DIRECTOR APPOINTED ENRIQUE LOPEZ MATEU |
2008-07-08 |
update statutory_documents DIRECTOR APPOINTED LYNNE WILLIAMS |
2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
3 FITZHERBET CLOSE
SWYNNERTON
STONE
STAFFORDSHIRE
ST15 0PQ |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ANTHONY JOHNSON |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED GWYNEDD WILLIAMS |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED JANE BROWN |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY REEVES |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED JULIA WASS |
2008-06-24 |
update statutory_documents SECRETARY APPOINTED ROBERT SKELTON |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST ROGERS |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FORESTER |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PREW |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET THOMPSTONE |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LOADER |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE LOADER |
2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/05; CHANGE OF MEMBERS |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-31 |
update statutory_documents SECRETARY RESIGNED |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-01 |
update statutory_documents SECRETARY RESIGNED |
2002-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
1 FITZHERBERT CLOSE
SWYNNERTON
STONE
STAFFORDSHIRE ST15 0PQ |
2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-15 |
update statutory_documents SECRETARY RESIGNED |
1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-10 |
update statutory_documents RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS |
1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
28 FAIRBANKS WALK
SWYNNERTON
STONE
STAFFORDSHIRE ST15 0PF |
1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
1996-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS |
1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS |
1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-10-24 |
update statutory_documents RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS |
1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-29 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM:
11 FAIRBANKS WALK
SWYNNERTON
STAFFS
ST15 0PF |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1969-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |