| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2024-03-31 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
delete address 17 LOWER OLDFIELD PARK BATH ENGLAND BA2 3HL |
| 2022-07-07 |
insert address 17 ENGLISHCOMBE LANE BATH ENGLAND BA2 2ED |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE WORKMAN |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAROLINA KORBEN |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED MR ANGUS ROSS |
| 2022-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2022 FROM
17 LOWER OLDFIELD PARK
BATH
BA2 3HL
ENGLAND |
| 2022-06-07 |
delete address PM PROPERTY SERVICES (WESSEX) LTD GROUND FLOOR, CLAYS END BARN NEWTON ST LOE BATH ENGLAND BA2 9DE |
| 2022-06-07 |
insert address 17 LOWER OLDFIELD PARK BATH ENGLAND BA2 3HL |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
PM PROPERTY SERVICES (WESSEX) LTD GROUND FLOOR, CLAYS END BARN
NEWTON ST LOE
BATH
BA2 9DE
ENGLAND |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER |
| 2022-04-07 |
delete address PM PROPERTY MANAGEMENT NEWTON ST. LOE BATH ENGLAND BA2 9DE |
| 2022-04-07 |
insert address PM PROPERTY SERVICES (WESSEX) LTD GROUND FLOOR, CLAYS END BARN NEWTON ST LOE BATH ENGLAND BA2 9DE |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
PM PROPERTY MANAGEMENT NEWTON ST. LOE
BATH
BA2 9DE
ENGLAND |
| 2022-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-03-07 |
insert sic_code 98000 - Residents property management |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-02-07 |
delete address 17 LOWER OLDFIELD PARK BATH BA2 3HL |
| 2022-02-07 |
insert address PM PROPERTY MANAGEMENT NEWTON ST. LOE BATH ENGLAND BA2 9DE |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
17 LOWER OLDFIELD PARK
BATH
BA2 3HL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TODD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-15 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-01-14 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-30 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL CURTIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-04 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JANE TODD |
| 2012-10-10 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE JANE TODD |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIONEL CURTIS |
| 2012-03-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL BRIAN CURTIS / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH PARFITT / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TANNER / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HARRIS / 01/04/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIONEL BRIAN CURTIS / 01/04/2010 |
| 2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/03 |
| 2002-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94 |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/93 |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/92 |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/91 |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/90 |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/89 |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/88 |
| 1988-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-06-11 |
update statutory_documents 09/04/87 NSC |
| 1987-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |