| Date | Description |
|---|
| 2024-04-07 |
delete address 14 WILTON ROAD SALISBURY WILTSHIRE SP2 7EE |
| 2024-04-07 |
insert address 39 BROWN STREET SALISBURY ENGLAND SP1 2AS |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-04-07 |
insert sic_code 98000 - Residents property management |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 27/03/2019 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-03-01 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-07 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents 19/02/16 NO MEMBER LIST |
| 2016-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016 |
| 2015-08-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-07-15 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-11 |
update statutory_documents 19/02/15 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-29 |
update statutory_documents 19/02/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-26 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-11 |
update statutory_documents ADOPT ARTICLES 24/05/2013 |
| 2013-06-05 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents 19/02/13 NO MEMBER LIST |
| 2012-09-14 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 19/02/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 31/12/2011 |
| 2011-08-16 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SA CHURCH |
| 2011-03-14 |
update statutory_documents 19/02/11 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 19/02/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELMBIRCH PROPERTIES PLC / 19/02/2010 |
| 2010-03-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 19/02/2010 |
| 2009-06-19 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/09 |
| 2008-08-26 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/08 |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/07 |
| 2006-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/06 |
| 2005-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/05 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/04 |
| 2003-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/03 |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/02 |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/01 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/00 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/99 |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/98 |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/97 |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/96 |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1995-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/95 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/94 |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
STONEBRIDGE HOUSE
STONEBRIDGE WALK
HIGH STREET
CHELMSFORD ESSEX CM1 1EY |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/93 |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/92 |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/91 |
| 1991-12-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12 |
| 1991-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
1 BOLT COURT
FLEET STREET
LONDON
EC4A 3DQ |
| 1990-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |