| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CAMPTON / 13/09/2021 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents SECRETARY APPOINTED MISS DEBRA CAMPTON |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LABH GILL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR VISHNU NARAYANAN |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CARL LABH GILL |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR LABH KEIRON GILL |
| 2021-01-08 |
update statutory_documents SECRETARY APPOINTED MR LABH KEIRON GILL |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHNU NARAYANAN |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISHNU NARAYANAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KERRIGAN |
| 2020-08-09 |
delete address FLAT 4 10D SPENCER ROAD EARLSDON COVENTRY CV5 6PA |
| 2020-08-09 |
insert address FLAT 5 10E SPENCER ROAD EARLSDON COVENTRY ENGLAND CV5 6PA |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
FLAT 4 10D SPENCER ROAD
EARLSDON
COVENTRY
CV5 6PA |
| 2020-06-22 |
update statutory_documents SECRETARY APPOINTED MR VISHNU NARAYANAN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON CLARKE |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VISHNU NARAYAMAN / 17/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR VISHNU NARAYAMAN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FEARON |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-29 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLIFFORD HOUSE 38-44 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA
UNITED KINGDOM |
| 2013-05-22 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARON / 01/01/2012 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CLARKE / 01/01/2012 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LABH SINGH GILL / 01/01/2012 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KERRIGAN / 01/01/2012 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
3 PARK VIEW FLATS
SPENCER ROAD
COVENTRY
CV5 6PA
ENGLAND |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED JOYCE CAMPTON |
| 2012-01-05 |
update statutory_documents SECRETARY APPOINTED JONATHON CLARKE |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA DARBY |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA DARBY |
| 2011-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-04 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-03-18 |
update statutory_documents SECRETARY APPOINTED SHEILA VERONICA DARBY |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
121-131 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2NT |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SATCHWELL |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GIBSON |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
3 PARK VIEW FLATS
SPENCER ROAD EARLSDON
COVENTRY
WEST MIDLANDS
CV5 6PA |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SATCHWELL |
| 2008-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHEILA DARBY |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/94 |
| 1994-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
WARD AND RIDER
2 MANOR YARD
NEW UNION STREET
COVENTRY CV1 2PF |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/88 FROM:
8 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EG |
| 1988-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1985-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |