| Date | Description |
|---|
| 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 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-04-07 |
delete address 3, BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5RF |
| 2022-04-07 |
insert address THE OLD POLICE STATION, CHURCH STREET SWADLINCOTE DERBYSHIRE ENGLAND DE11 8LN |
| 2022-04-07 |
update reg_address_care_of MATHER JAMIE => null |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
C/O MATHER JAMIE
3, BANK COURT WELDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF
ENGLAND |
| 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 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HUNT |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS LAMBERT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DAVID LAMBERT |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-13 |
delete address 180 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 2016-05-13 |
insert address 3, BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5RF |
| 2016-05-13 |
update reg_address_care_of null => MATHER JAMIE |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES HUNT |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN ARGYLE |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
180 HORNINGLOW STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1NG |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-19 |
update statutory_documents 07/10/15 NO MEMBER LIST |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 07/10/14 NO MEMBER LIST |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents 07/10/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 07/10/12 NO MEMBER LIST |
| 2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 07/10/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN WALL |
| 2010-10-28 |
update statutory_documents 07/10/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 13/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EADIE / 13/10/2009 |
| 2009-10-13 |
update statutory_documents 07/10/09 NO MEMBER LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 06/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY EADIE / 06/10/2009 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVIES |
| 2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FISHER |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/08 |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/07 |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/06 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/05 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/04 |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/03 |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/02 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
A R ARGYLE FRICS
1 LICHFIELD STREET
BURTON ON TRENT
STAFFORDSHIRE DE14 3QZ |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1998-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1995-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94 |
| 1994-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94 |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 FROM:
THE ROTUNDA
131A HIGH STREET
BURTON ON TRENT
STAFFORDSHIRE DE14 1LN |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93 |
| 1993-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 FROM:
COUNCIL OFFICES
COALVILE
LEICESTERSHIRE
LE6 3FJ |
| 1993-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92 |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/91 |
| 1991-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/91 |
| 1991-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1991-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/91 |
| 1991-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents ADOPT MEM AND ARTS 23/02/90 |
| 1989-12-27 |
update statutory_documents COMPANY NAME CHANGED
MIDURBAN PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 28/12/89 |
| 1989-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |