| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MS DAISY TAYLOR |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIMSHAW |
| 2019-04-07 |
update account_category null => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-02-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
| 2019-02-07 |
insert address 22B WESTON PARK ROAD PLYMOUTH ENGLAND PL3 4NU |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
CM20 2BN
ENGLAND |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED MR DONALD IAN GERRARD |
| 2018-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2018-07-07 |
delete address NORTHCHURCH BUSINESS CENTRE C/O URBAN OWNERS LIMITED 84 QUEEN STREET SHEFFIELD ENGLAND S1 2DW |
| 2018-07-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
NORTHCHURCH BUSINESS CENTRE C/O URBAN OWNERS LIMITED
84 QUEEN STREET
SHEFFIELD
S1 2DW
ENGLAND |
| 2018-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-07 |
update account_ref_day 25 => 31 |
| 2017-09-07 |
update account_ref_month 12 => 5 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-25 => 2018-02-28 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2017-08-23 |
update statutory_documents PREVSHO FROM 25/12/2017 TO 31/05/2017 |
| 2017-08-07 |
delete address 59A GRANVILLE PARK LONDON ENGLAND SE13 7DW |
| 2017-08-07 |
insert address NORTHCHURCH BUSINESS CENTRE C/O URBAN OWNERS LIMITED 84 QUEEN STREET SHEFFIELD ENGLAND S1 2DW |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
59A GRANVILLE PARK
LONDON
SE13 7DW
ENGLAND |
| 2017-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH NUTT |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED DR KARL DAVID BRADSHAW |
| 2017-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REA |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLERINA CHI JIA TEO |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-12 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK GRIMSHAW |
| 2015-05-16 |
update statutory_documents DIRECTOR APPOINTED MS ELLERINA CHI JIA TEO |
| 2015-05-11 |
update statutory_documents SECRETARY APPOINTED MS SARAH JANE NUTT |
| 2015-05-07 |
delete address 59B GRANVILLE PARK LONDON SE13 7DW |
| 2015-05-07 |
insert address 59A GRANVILLE PARK LONDON ENGLAND SE13 7DW |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILLMOTT |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
59B GRANVILLE PARK
LONDON
SE13 7DW |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WILLMOTT |
| 2015-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-24 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/13 |
| 2014-06-07 |
delete address 59B GRANVILLE PARK LONDON UNITED KINGDOM SE13 7DW |
| 2014-06-07 |
insert address 59B GRANVILLE PARK LONDON SE13 7DW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-06-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-05-13 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-12 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 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 |
| 2013-03-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE NUTT |
| 2013-03-02 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2012 FROM
59A GRANVILLE PARK
LONDON
LONDON
SE13 7DW |
| 2012-03-11 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED MR NEIL ALAN WILLMOTT |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL THOMAS |
| 2011-03-17 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-03-11 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN THOMAS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN WILLMOTT / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD REA / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA TURNER / 16/03/2010 |
| 2009-08-06 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
59C GRANVILLE PARK
LONDON
SE13 7DW |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
59D GRANVILLE PARK
LEWISHAM
LONDON
SE13 |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 26/02/02; CHANGE OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/92 FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
59 GRANVILLE PARK
LEWISHAM
LONDON SE13 |
| 1991-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |