| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS SHIRLEY DYER |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS THERASA CHAPMAN |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA BAKER |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATTILA KONYA |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS TARA LOUISE BAKER |
| 2020-12-07 |
delete address WALMER HOUSE 32 BATH STREET CHELTENHAM ENGLAND GL50 1YA |
| 2020-12-07 |
insert address 4 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7HL |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
WALMER HOUSE 32 BATH STREET
CHELTENHAM
GL50 1YA
ENGLAND |
| 2020-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LIMITED |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMBRAY PROPERTY MANAGEMENT |
| 2020-10-30 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2020-10-30 |
insert address WALMER HOUSE 32 BATH STREET CHELTENHAM ENGLAND GL50 1YA |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2020-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HADRILL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6LN |
| 2019-11-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LN
UNITED KINGDOM |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ATTILA KONYA |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CARROLL |
| 2019-07-07 |
delete address 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
| 2019-07-07 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6LN |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
2 MERSTOW GREEN
EVESHAM
WORCESTERSHIRE
WR11 4BD |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LONGLEASE PROPERTY MANAGERS |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CARROLL |
| 2018-09-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LONGLEASE PROPERTY MANAGERS |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents CESSATION OF KEITH EDWARDS AS A PSC |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
| 2018-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID HADRILL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-11-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-01 |
update statutory_documents 27/08/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-10-07 |
delete address 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2014-10-07 |
insert address 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-23 |
update statutory_documents 27/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update statutory_documents 27/08/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-24 |
update statutory_documents 27/08/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELLIOTT |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EDWARDS |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 27/08/11 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 27/08/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS ELLIOTT / 26/08/2010 |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE OSBURN |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/09 |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
WILLIAM BURFORD HOUSE
27 LANSDOWN PLACE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LB |
| 2009-03-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOTT / 01/03/2009 |
| 2008-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/08 |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/07 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/06 |
| 2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/05 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/04 |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/03 |
| 2003-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/02 |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/00 |
| 1999-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/99 |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/98 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/97 |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/96 |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/94 |
| 1994-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/94 FROM:
PRIORY LODGE
LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE. GL52 6HQ |
| 1993-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/93 |
| 1993-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/93 |
| 1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/92 |
| 1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/91 |
| 1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/90 |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/89 |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/88 |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/87 |
| 1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/86 FROM:
FLAT 27
COVENTRY CLOSE
PRIORS PARK
TEWKESBURY GLOUCESTER |
| 1986-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/86 |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |