| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAWYER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-10-07 |
insert address 26 SPINNEY CLOSE GLEN PARVA LEICESTER ENGLAND LE2 9NJ |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-15 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOODWARD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-19 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE FOGG / 21/10/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAWYER / 21/10/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRIDON DEFTERAIOS / 21/10/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY KATHLEEN WOODWARD / 21/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD |
| 2013-12-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2013-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-12-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2013-12-07 |
insert sic_code 98000 - Residents property management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-14 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG |
| 2013-06-24 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013 |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
BROOKLYN HOUSE 44 BROOK STREET
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9RG |
| 2012-11-20 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-14 |
update statutory_documents 14/11/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-24 |
update statutory_documents 14/11/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE FOGG / 14/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAWYER / 14/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY KATHLEEN WOODWARD / 14/11/2009 |
| 2009-05-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08 |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
25 RUTLAND STREET
LEICESTER
LE1 1RB |
| 2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED IVAN LLOYD |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW LOCKWOOD |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/07 |
| 2007-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/05 |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04 |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2001-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00 |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99 |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/98 |
| 1998-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/96 |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/95 |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/94 |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 |
| 1993-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/93 |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/92 FROM:
20 SPINNEY CLOSE
GLEN MILLS
GLEN PARVA
LEICESTER LE2 9NJ |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/92 |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/91 |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/90 |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/89 |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/88 FROM:
14 SPINNEY CLOSE
GLEN PARVA
LEICESTER |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/88 |
| 1988-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |