| 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 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA HOWARTH |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HOBBS-BEDDIS |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBBS |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HOBBS |
| 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 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JOY LEE / 29/05/2020 |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND HOBBS / 01/09/2019 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6LN |
| 2019-11-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LN
UNITED KINGDOM |
| 2019-07-07 |
delete address LONGLEASE PROPERTY MANAGEMENT 6 ABBEY LANE EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BY |
| 2019-07-07 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6LN |
| 2019-07-07 |
update registered_address |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2019 |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
LONGLEASE PROPERTY MANAGEMENT 6 ABBEY LANE
EVESHAM
WORCESTERSHIRE
WR11 4BY
UNITED KINGDOM |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents CESSATION OF ANTHONY RAYMOND HOBBS AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
delete address TIMOTHY LEA AND GRIFFITHS 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
| 2018-03-07 |
insert address LONGLEASE PROPERTY MANAGEMENT 6 ABBEY LANE EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BY |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
TIMOTHY LEA AND GRIFFITHS
1-3 MERSTOW GREEN
EVESHAM
WORCESTERSHIRE
WR11 4BD |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JOY LEE / 27/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND HOBBS / 27/02/2018 |
| 2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND HOBBS / 27/02/2018 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JOY LEE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RAYMOND HOBBS |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
| 2017-06-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-16 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RAYMOND HOBBS |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-04 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAINES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-13 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-24 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MORRIS |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-27 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 21/05/10 NO MEMBER LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAINES / 21/05/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND EDWARD MORRIS / 21/05/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOBBS / 21/05/2010 |
| 2009-09-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNETTE JAMES |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07 |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/99 |
| 1999-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/98 |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/96 |
| 1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/95 |
| 1994-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/94 |
| 1993-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/93 FROM:
ELM TREE COURT
DEVIZES SN10 1NH |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93 |
| 1993-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/93 |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/92 |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/91 |
| 1991-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/91 |
| 1991-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1990-06-18 |
update statutory_documents ALTER MEM AND ARTS 21/05/90 |
| 1990-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |