Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS ELLA HEWTON |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINGS |
2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO GIRALICO |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA AMOR |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-05-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2017-01-07 |
insert sic_code 98000 - Residents property management |
2016-12-20 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-10-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete address 79 LAXTON ROAD TAUNTON SOMERSET TA1 2XF |
2016-05-12 |
insert address 1ST FLOOR, 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AS |
2016-05-12 |
update account_ref_day 1 => 31 |
2016-05-12 |
update account_ref_month 2 => 1 |
2016-05-12 |
update accounts_next_due_date 2016-11-01 => 2016-10-31 |
2016-05-12 |
update reg_address_care_of null => ALPHA HOUSING SERVICES LTD |
2016-05-12 |
update registered_address |
2016-03-23 |
update statutory_documents PREVSHO FROM 01/02/2016 TO 31/01/2016 |
2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
1ST FLOOR, 1 CHARTFIELD HOUSE CASTLE STREET
TAUNTON
SOMERSET
TA1 4AS
ENGLAND |
2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
79 LAXTON ROAD
TAUNTON
SOMERSET
TA1 2XF |
2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MS GLORIA AMOR |
2016-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALPHA HOUSING SERVICES LTD |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HUTCHINGS |
2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-07-07 |
update accounts_next_due_date 2015-11-01 => 2016-11-01 |
2015-06-23 |
update statutory_documents 01/02/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-11 |
update statutory_documents SECRETARY APPOINTED MR NIGEL HUTCHINGS |
2014-12-11 |
update statutory_documents 27/11/14 FULL LIST |
2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINGS |
2014-06-07 |
update accounts_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-06-07 |
update accounts_next_due_date 2014-11-01 => 2015-11-01 |
2014-05-12 |
update statutory_documents 01/02/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 79 LAXTON ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 2XF |
2014-01-07 |
insert address 79 LAXTON ROAD TAUNTON SOMERSET TA1 2XF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-18 |
update statutory_documents 27/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-07-01 |
update accounts_next_due_date 2013-11-01 => 2014-11-01 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-24 |
update statutory_documents 01/02/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-02-01 => 2012-02-01 |
2013-06-22 |
update accounts_next_due_date 2012-11-01 => 2013-11-01 |
2013-06-21 |
delete address 12 ALDERMINSTER GROVE HATTON PARK WARWICK CV34 7TB |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert address 79 LAXTON ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 2XF |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2010-11-27 => 2011-11-27 |
2013-06-21 |
update returns_next_due_date 2011-12-25 => 2012-12-25 |
2012-12-06 |
update statutory_documents 27/11/12 FULL LIST |
2012-09-26 |
update statutory_documents 01/02/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER HUTCHINGS |
2012-07-18 |
update statutory_documents 27/11/11 FULL LIST |
2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
12 ALDERMINSTER GROVE
HATTON PARK
WARWICK
CV34 7TB |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED NIGEL PETER HUTCHINGS |
2012-02-28 |
update statutory_documents FIRST GAZETTE |
2011-11-29 |
update statutory_documents 01/02/11 TOTAL EXEMPTION SMALL |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RYDER |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE RYDER |
2010-12-24 |
update statutory_documents 27/11/10 FULL LIST |
2010-10-05 |
update statutory_documents 01/02/10 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 27/11/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RYDER / 14/01/2010 |
2009-11-12 |
update statutory_documents 01/02/09 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents 01/02/08 TOTAL EXEMPTION SMALL |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/06 |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/05 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04 |
2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/03; CHANGE OF MEMBERS |
2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
25 THE BRAMBLES
BERKELEY
GLOUCESTERSHIRE GL13 9EF |
2003-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02 |
2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-20 |
update statutory_documents SECRETARY RESIGNED |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/01 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/00 |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/99 |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS |
1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/98 |
1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
1997-02-03 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/96 |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/95 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
1994-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM:
2 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EA |
1994-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/94 |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/93 |
1992-12-11 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/92 |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/91 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
1990-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
1990-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-02 |
update statutory_documents ALTER MEM AND ARTS 05/01/90 |
1990-01-17 |
update statutory_documents COMPANY NAME CHANGED
DADLAW 78 LIMITED
CERTIFICATE ISSUED ON 18/01/90 |
1989-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |