Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY FORD |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY JOSEPHINE POLLARD / 22/10/2018 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2017-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-06-07 |
delete address JOHN RICHARDS 3 CHURCH STREET TEWKESBURY GLOUCESTER GL20 5PA |
2017-06-07 |
insert address 31 PIPPIN DRIVE WELLAND MALVERN ENGLAND WR13 6SN |
2017-06-07 |
update registered_address |
2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAY JOSEPHINE POLLARD |
2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
JOHN RICHARDS
3 CHURCH STREET
TEWKESBURY
GLOUCESTER
GL20 5PA |
2017-05-03 |
update statutory_documents SECRETARY APPOINTED MR MARK WHALEY |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDS |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-09 |
update statutory_documents 18/10/15 NO MEMBER LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2015-06-07 |
delete company_previous_name BARTON ROAD (TEWKESBURY) MANAGEMENT COMPANY LIMITED |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-24 |
update statutory_documents 18/10/14 NO MEMBER LIST |
2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANGELA FORD / 06/06/2014 |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-11-07 |
update statutory_documents 18/10/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-22 |
update statutory_documents 18/10/12 NO MEMBER LIST |
2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-10-28 |
update statutory_documents 18/10/11 NO MEMBER LIST |
2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-10-28 |
update statutory_documents 18/10/10 NO MEMBER LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANGELA DAVIS / 01/09/2010 |
2010-09-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-11-10 |
update statutory_documents 18/10/09 NO MEMBER LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SMITH / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANGELA DAVIS / 10/11/2009 |
2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08 |
2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07 |
2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/06 |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/05 |
2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/04 |
2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/03 |
2003-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/02 |
2002-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/01 |
2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/00 |
2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/99 |
1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/98 |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/97 |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/96 |
1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/95 |
1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
TASKER STREET
WALSALL
WEST MIDLANDS
WS1 3QW |
1995-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-01 |
update statutory_documents SECRETARY RESIGNED |
1995-05-09 |
update statutory_documents COMPANY NAME CHANGED
BARTON ROAD (TEWKESBURY) MANAGEM
ENT COMPANY LIMITED
CERTIFICATE ISSUED ON 10/05/95 |
1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/91 |
1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/92 |
1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/93 |
1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/94 |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-03-07 |
update statutory_documents ORDER OF COURT - RESTORATION 06/03/95 |
1992-08-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
PARABOLA HOUSE
PARABOLA ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 3AH |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-04-28 |
update statutory_documents FIRST GAZETTE |
1991-02-19 |
update statutory_documents COMPANY NAME CHANGED
BARTON ROAD (TEWKESBURY) COMPANY
LIMITED
CERTIFICATE ISSUED ON 20/02/91 |
1991-02-04 |
update statutory_documents COMPANY NAME CHANGED
FIRZONE PROPERTY MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 05/02/91 |
1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |