| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PICKEN |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 2021-02-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-02-07 |
insert address 318 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3DN |
| 2021-02-07 |
insert sic_code 98000 - Residents property management |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE |
| 2020-12-04 |
update statutory_documents SECRETARY APPOINTED MR MARK BRUCKSHAW |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALVIN DICKSON / 04/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PICKEN / 04/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAKER / 04/12/2020 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WRIGHT |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSEY CANNON-LEACH |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSEY CANNON-LEACH / 21/02/2020 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-03-15 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-11 |
delete address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2016-02-11 |
insert address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WRIGHT |
| 2015-03-07 |
delete address PENNYCUICK COLLINS 111 BROAD STREET 9 THE SQUARE BIRMINGHAM B15 1AS |
| 2015-03-07 |
insert address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
PENNYCUICK COLLINS 111 BROAD STREET
9 THE SQUARE
BIRMINGHAM
B15 1AS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address PENNYCUICK COLLINS 111 BROAD STREET 9 THE SQUARE BIRMINGHAM ENGLAND B15 1AS |
| 2014-04-07 |
insert address PENNYCUICK COLLINS 111 BROAD STREET 9 THE SQUARE BIRMINGHAM B15 1AS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-03-07 |
delete address EQUIPOINT 5TH FLOOR 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM UNITED KINGDOM B25 8AD |
| 2014-03-07 |
insert address PENNYCUICK COLLINS 111 BROAD STREET 9 THE SQUARE BIRMINGHAM ENGLAND B15 1AS |
| 2014-03-07 |
update reg_address_care_of VENTURE ESTATE MANAGEMENT => null |
| 2014-03-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
C/O VENTURE ESTATE MANAGEMENT
EQUIPOINT 5TH FLOOR
1506-1508 COVENTRY ROAD YARDLEY
BIRMINGHAM
B25 8AD
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS PICKEN |
| 2013-06-25 |
delete address C/O 9 THE SQUARE 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 2013-06-25 |
insert address EQUIPOINT 5TH FLOOR 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM UNITED KINGDOM B25 8AD |
| 2013-06-25 |
update reg_address_care_of null => VENTURE ESTATE MANAGEMENT |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
C/O 9 THE SQUARE
111 BROAD STREET
BIRMINGHAM
WEST MIDLANDS
B15 1AS |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DENING |
| 2013-01-23 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAYERS |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALVIN DICKSON / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SAYERS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAKER / 05/01/2010 |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-05-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED MR PETER DENING |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT BROWN |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HOWARD SAYERS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED SUSAN BAKER |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
CLINTON HOUSE
HIGH STREET COLESHILL
BIRMINGHAM
WEST MIDLANDS B46 3BP |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/03/00 TO 31/12/99 |
| 1999-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1996-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1995-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1994-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 FROM:
PRIORY HOUSE
34-36 COLMORE CIRCUS
QUEENSWAY
BIRMIONGHAM B4 6BN |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1993-09-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03 |
| 1993-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/93 FROM:
12 MAYFAIR COURT
HASELOUR ROAD
KINGSHURST
BIRMINGHAM B3 76E |
| 1993-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1993-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1993-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1993-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/87 |
| 1993-09-13 |
update statutory_documents ORDER OF COURT - RESTORATION 09/09/93 |
| 1992-03-31 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1991-10-29 |
update statutory_documents FIRST GAZETTE |
| 1990-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-05 |
update statutory_documents FIRST GAZETTE |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/88 FROM:
FLAT 5,
MAYFAIR HASELOUR ROAD,
BIRMINGHAM.
B37 6EG. |
| 1987-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/87 FROM:
CHESTER ROAD
BIRMINGHAM
B35 7AH |
| 1987-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |