| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOOPER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HELEN HOLLIDAY |
| 2021-10-24 |
update statutory_documents CESSATION OF MALCOLM JOHN HOOPER AS A PSC |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address AN GWEL BUDOCK VEAN MAWNAN SMITH NR FALMOUTH CORNWALL TR11 5LJ |
| 2021-06-07 |
insert address APT 2, CAPELLA COURT WOODLANE FALMOUTH CORNWALL ENGLAND TR11 4QZ |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
AN GWEL BUDOCK VEAN
MAWNAN SMITH
NR FALMOUTH
CORNWALL
TR11 5LJ |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HELEN HOLLIDAY |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRIAN BISHOP |
| 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 |
| 2018-02-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES GUTMANIS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-28 |
update statutory_documents 24/10/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-26 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address AN GWEL BUDOCK VEAN MAWNAN SMITH NR FALMOUTH CORNWALL ENGLAND TR11 5LJ |
| 2013-11-07 |
insert address AN GWEL BUDOCK VEAN MAWNAN SMITH NR FALMOUTH CORNWALL TR11 5LJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-25 |
update statutory_documents 24/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address AN GWEL BUDOCK VEAN MAWNAN SMITH FALMOUTH CORNWALL TR11 5LG |
| 2013-06-23 |
insert address AN GWEL BUDOCK VEAN MAWNAN SMITH NR FALMOUTH CORNWALL ENGLAND TR11 5LJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-02-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
AN GWEL
BUDOCK VEAN MAWNAN SMITH
FALMOUTH
CORNWALL
TR11 5LG |
| 2012-10-26 |
update statutory_documents 24/10/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-07 |
update statutory_documents 24/10/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-26 |
update statutory_documents 24/10/10 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-24 |
update statutory_documents 24/10/09 NO MEMBER LIST |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HOOPER / 24/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS PERRY / 24/10/2009 |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-11-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MOIRA HOOPER |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-11 |
update statutory_documents COMPANY BUSINESS 03/12/07 |
| 2007-12-11 |
update statutory_documents COMPANY BUSINESS 03/12/07 |
| 2007-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1995-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
LOWIN HOUSE
48-50 KILLIGREW STREET
FALMOUTH
CORNWALL TR11 3AP |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94 |
| 1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93 |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92 |
| 1992-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-05 |
update statutory_documents S252 DISP LAYING ACC 08/11/91 |
| 1991-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/91 |
| 1991-08-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-08 |
update statutory_documents COMPANY NAME CHANGED
MERGEHOME PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 09/05/90 |
| 1990-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
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 |