| 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 |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 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 |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/12/2021 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CESSATION OF EILEEN LOUISE MARSHALL AS A PSC |
| 2021-12-16 |
update statutory_documents CESSATION OF FRANK WEEKS AS A PSC |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK WEEKS |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-26 |
update statutory_documents 22/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-26 |
update statutory_documents 22/11/14 FULL LIST |
| 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 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-12-07 |
insert sic_code 98000 - Residents property management |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-29 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2012-12-20 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK IVOR WEEKS / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LOUISE MARSHALL / 15/12/2009 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
82,ST JOHN STREET
LONDON
EC1M 4JN |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 FROM:
16/18 NEW BRIDGE STREET
LONDON
EC4V 6AU |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/92 |
| 1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
70 NEW CAVENDISH ST.
LONDON
WIM 8AT |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-18 |
update statutory_documents COMPANY NAME CHANGED
DEGREE OF SUCCESS LIMITED
CERTIFICATE ISSUED ON 19/09/90 |
| 1990-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-18 |
update statutory_documents ALTER MEM AND ARTS 31/08/90 |
| 1990-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/90 FROM:
52 MARKET STREET
ASHBY DE LA ZOUCH
LEICESTER
LE6 5AN |
| 1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |