| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-17 => 2024-02-17 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-17 => 2025-11-17 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-17 => 2023-02-17 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-17 => 2024-11-17 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/23 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-17 => 2022-02-17 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-17 => 2023-11-17 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/22 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-17 => 2021-02-17 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-17 => 2022-11-17 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/21 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-17 => 2020-02-17 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-17 => 2021-11-17 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/20 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-17 => 2019-02-17 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-17 => 2020-11-17 |
| 2019-04-25 |
update statutory_documents 17/02/19 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-17 => 2018-02-17 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-17 => 2019-11-17 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/18 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-17 => 2017-02-17 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-17 => 2018-11-17 |
| 2017-04-27 |
update statutory_documents 17/02/17 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-17 => 2017-11-17 |
| 2016-06-08 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/16 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-04-13 |
update statutory_documents 17/02/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-10 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-03-17 |
update statutory_documents 17/02/14 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-06 |
update statutory_documents 06/06/13 NO CHANGES |
| 2013-04-17 |
update statutory_documents 17/02/13 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/12 |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/11 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SOCHA |
| 2010-06-07 |
update statutory_documents 06/06/10 NO CHANGES |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/10 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH SOCHA |
| 2009-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN SOCHA |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD |
| 2008-09-02 |
update statutory_documents 17/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ACORNSPIRE LIMITED / 30/11/2007 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
20 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5AW |
| 2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/05 |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/04 |
| 2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/03 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/02/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 |
| 1999-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 1999-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
17 CHURCH STREET
MOULTON
NORTHAMPTON
NN3 1SP |
| 1999-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/99 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/98 |
| 1997-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/95 |
| 1994-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/94 |
| 1994-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/94 FROM:
14 ROBERTS STREET
RUSHDEN
NORTHANTS
NN10 0NG |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-10-11 |
update statutory_documents ADOPT MEM AND ARTS 28/09/93 |
| 1993-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
43 ROBINSON ROAD
RUSHDEN
NORTHANTS
NN10 0EH |
| 1993-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/92 |
| 1993-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/93 |
| 1992-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/02 |
| 1992-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 1991-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |