| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY
ENGLAND |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-23 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES COOPER / 01/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STANLEY COOPER / 01/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 01/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT COOPER / 01/12/2017 |
| 2017-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA ANN COOPER / 01/12/2017 |
| 2017-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HSKS GREENHALGH
21 EASTGATE BUSINESS CENTRE
EASTERN AVENUE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0AT
UNITED KINGDOM |
| 2017-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-21 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-16 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 1DB |
| 2014-04-07 |
insert address NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1DB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-17 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-03-20 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GREENHALGH
21 EASTGATE BUSINESS CENTRE
EASTERN AVENUE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0AT
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents SECTION 519 |
| 2011-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-17 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COOPER / 15/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY COOPER / 15/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 15/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT COOPER / 15/03/2011 |
| 2011-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA ANN COOPER / 15/03/2011 |
| 2010-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-06-01 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 01/10/2009 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2010-04-30 |
update statutory_documents PREVSHO FROM 08/04/2010 TO 31/10/2009 |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/09 |
| 2009-05-21 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 08/04/2009 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES COOPER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED EDWARD STANLEY COOPER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT COOPER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT COOPER |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED RITA ANN COOPER |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON |
| 2009-04-22 |
update statutory_documents RE DIVIDENDS 09/04/2009 |
| 2008-12-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KENNETH JACK ZEITAL KEMSLEY |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED CLARENCE BENNIE ROBINSON |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RITA COOPER |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY HEAFIELD-COOPER |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER |
| 2008-12-28 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
| 2008-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY COOPER / 15/11/2007 |
| 2007-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 2001-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/95 |
| 1995-05-31 |
update statutory_documents CAPITALISATION OF SHARE 31/03/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/93 FROM:
398 RAYNERS LANE, PINNER, MIDDX, HA5 5DY |
| 1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents COMPANY NAME CHANGED
TRENTSIDE PROPERTY COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 17/09/91 |
| 1991-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/90 FROM:
148 PINNER ROAD, HARROW, MIDDLESEX, HA1 4JJ |
| 1990-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-15 |
update statutory_documents ADOPT MEM AND ARTS 090589 |
| 1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM:
381 STATION ROAD, HARROW, MIDDX, HA1 2AW |
| 1987-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ALLOTMENT OF SHARES |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-04-11 |
update statutory_documents ALLOTMENT OF SHARES |
| 1982-11-06 |
update statutory_documents ALLOTMENT OF SHARES |
| 1982-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |