| Date | Description |
|---|
| 2025-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2025 FROM
48A AYLESBURY STREET
FENNY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BA |
| 2025-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/25, NO UPDATES |
| 2025-03-10 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MAHONEY |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MAHONEY / 01/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYHOLDER LETTINGS MANAGEMENT LIMITED |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA KITCHEN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KITCHEN |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 03/08/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 03/08/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents 03/08/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 03/08/12 NO MEMBER LIST |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANKLIN / 07/03/2012 |
| 2011-08-14 |
update statutory_documents 03/08/11 NO MEMBER LIST |
| 2011-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANKLIN / 02/08/2011 |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-07 |
update statutory_documents 03/08/10 NO MEMBER LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DAWN KITCHEN / 02/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANKLIN / 02/08/2010 |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/09 |
| 2009-07-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/08 |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/07 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/06 |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/05 |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/04 |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/03 |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/02 |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/01 |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/00 |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/99 |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/98 |
| 1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/97 |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/96 |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/95 |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM:
51 SPOONLEY WOOD
BANCROFT PARK
MILTON KEYNES
BUCKINGHAMSHIRE, MK13 0RD |
| 1995-02-17 |
update statutory_documents S252 DISP LAYING ACC 07/02/95 |
| 1995-02-17 |
update statutory_documents S366A DISP HOLDING AGM 07/02/95 |
| 1994-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/94 |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/93 |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/92 |
| 1992-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/92 |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
WESTBURY COURT
ANGLIA WAY
MOULTON PARK
NORTHAMPTON NN3 1JA |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/91 |
| 1990-10-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |