| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY PHILLIPS |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME APPERT |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GREAVES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN THOMAS / 25/07/2022 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH 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 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE SCOTT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-10 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-21 |
update statutory_documents 13/07/15 FULL 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-21 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-19 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME MICHEL ROBERT MARIE APPERT |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA JOYCE MARSDEN |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-06 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN CLAPCOTT |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-21 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-15 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE SCOTT / 13/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN THOMAS / 13/07/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MARSDEN |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN EDMUNDS |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
C/O CURRY & PARTNERS
45 SUMMER ROW
BIRMINGHAM
B3 1JJ |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT SIMONDS |
| 2008-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/04; CHANGE OF MEMBERS |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 2003-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
6 OLD LANGLEY HALL
OXLEYS ROAD
SUTTON COLDFIELD
WEST MIDLANDS B75 7HP |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
1 OLD LANGLEY HALL
OX LEYS ROAD
SUTTON COLDFIELD
WEST MIDLANDS B75 7HP |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/98; CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/96; CHANGE OF MEMBERS |
| 1996-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM:
FARMILOES
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM B2 4BG |
| 1996-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
PEARL ASSURANCE HOUSE
4 TEMPLE ROW
BIRMINGHAM
B2 5HG |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS |
| 1990-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/89 |
| 1990-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/07/90 |
| 1988-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |