| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-06-07 |
delete address HADRIAN PROPERTY MANAGEMENT CO LTD P.O.BOX 80 LICHFIELD STAFFORDSHIRE ENGLAND WS13 6YR |
| 2022-06-07 |
insert address C/O HADRIAN PROPERTY MANAGEMENT CO LTD POOL CHAMBERS 26 DAM STREET LICHFIELD ENGLAND WS13 6AA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
PO BOX 80
HADRIAN PROPERTY MANAGEMENT CO LTD P.O.BOX 80
LICHFIELD
STAFFORDSHIRE
WS13 6YR
ENGLAND |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DAVID MCDAID |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-07 |
delete address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2020-02-07 |
insert address HADRIAN PROPERTY MANAGEMENT CO LTD P.O.BOX 80 LICHFIELD STAFFORDSHIRE ENGLAND WS13 6YR |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
GENESIS CENTRE INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF
ENGLAND |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON |
| 2019-11-07 |
delete address C/O REGALTY ESTATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 2019-11-07 |
insert address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
C/O REGALTY ESTATES LTD RIVERSIDE MOUNTBATTEN WAY
CONGLETON
CHESHIRE
CW12 1DY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address C/O REGALTY ESTATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE ENGLAND CW12 1DY |
| 2015-11-09 |
insert address C/O REGALTY ESTATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-09 |
| 2015-10-13 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-09 |
update account_ref_day 31 => 30 |
| 2015-10-09 |
update account_ref_month 12 => 9 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-06-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 2015-07-16 |
update statutory_documents SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON |
| 2015-04-08 |
delete address C/O MSM LTD THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX |
| 2015-04-08 |
insert address C/O REGALTY ESTATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE ENGLAND CW12 1DY |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SEKHON |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BHATTI |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER SEKHON |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED DHARMINDER SEKHON |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PARAMJIT BHATTI |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PARMINDER SINGH SEKHON |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR BARNES / 27/03/2015 |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARNES / 27/03/2015 |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
C/O MSM LTD THE SATURN CENTRE
SPRING ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JX |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ARTHUR BARNES |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ARTHUR BARNES |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BARNES |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-01-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-12-12 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-25 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-02 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-24 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-11 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ALLSOPP / 20/09/2012 |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2011-12-23 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 19/10/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ALLSOPP / 01/10/2009 |
| 2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009 |
| 2009-08-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES ALLSOPP |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HOLDING |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
MILLFIELDS HOUSE
MILLFIELDS ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS WV4 6JE |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 FROM:
FLAT 10, WHITEHALL COURT,
RILEY CRESCENT,
PENN, WOLVERHAMPTON,
WEST MIDLANDS. WV3 7DS |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 FROM:
9/10 GEORGE STREET
WOLVERHAMPTON
WEST MIDLANDS
WV2 4DN |
| 1992-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 271187 |
| 1987-11-18 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |