Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTERN |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN POWELL DAVIES |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-27 |
update statutory_documents 31/10/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-28 |
update statutory_documents 31/10/14 NO MEMBER LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-04 |
update statutory_documents 31/10/13 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-11-28 |
update statutory_documents 31/10/12 NO MEMBER LIST |
2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-11-30 |
update statutory_documents 31/10/11 NO MEMBER LIST |
2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOWARD PERRY / 01/05/2011 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WESTERN / 01/05/2011 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE PERCIVAL / 01/05/2011 |
2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK POWELL DAVIES / 01/05/2011 |
2010-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MANAGEMENT LTD |
2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN POWELL DAVIES |
2010-12-07 |
update statutory_documents 31/10/10 NO MEMBER LIST |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLNE HOUSING SOCIETY LTD |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLNE HOUSING SOCIETY LTD |
2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 31/10/09 NO MEMBER LIST |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HOWARD PERRY / 01/10/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WESTERN / 01/10/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE PERCIVAL / 01/10/2009 |
2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK POWELL DAVIES / 01/10/2009 |
2009-11-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLNE HOUSING SOCIETY LTD / 01/10/2009 |
2009-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLNE HOUSING SOCIETY LTD / 01/10/2009 |
2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/99 FROM:
GARDNERS
ARDELEY
STEVENAGE
HERTS, SG2 7AR |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
1995-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 FROM:
1 CRITTALL ROAD
WITHAM
ESSEX
CM8 3AF |
1992-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
1991-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-15 |
update statutory_documents ALTER MEM AND ARTS 07/01/91 |
1990-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90 |
1989-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |