| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 02/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 2017-10-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-29 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
| 2015-05-08 |
delete company_previous_name TAYLORS ESTATE AGENTS AND FINANCIAL SERVICES LTD |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-31 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-03-28 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
delete address COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT |
| 2014-02-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8JT |
| 2014-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 99999 - Dormant Company |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED MRS SHIRLEY GAIK HEAH LAW |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STUART |
| 2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
55A AYLESBURY STREET
FENNY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BH |
| 2010-06-17 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LENBERGS |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LENBERGS |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOWLING |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIGGS |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLARDYCE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED ERIK LENBERGS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LENBERGS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LENBERGS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIGGS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLARDYCE |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN ALLARDYCE |
| 2009-04-27 |
update statutory_documents SECRETARY APPOINTED MARK GORDON STUART |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER REYNOLDS |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW KEVIN GIGGS |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK LENBERGS / 28/03/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/96 FROM:
MARKET HOUSE
MARKET SQUARE STONEY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE MK2 2BH |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents COMPANY NAME CHANGED
TAYLORS ESTATE AGENTS AND FINANC
IAL SERVICES LTD
CERTIFICATE ISSUED ON 01/05/95 |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-03 |
update statutory_documents S252 DISP LAYING ACC 30/09/91 |
| 1991-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 1991-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents COMPANY NAME CHANGED
RAKEPOINT LIMITED
CERTIFICATE ISSUED ON 04/06/91 |
| 1991-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-02 |
update statutory_documents ALTER MEM AND ARTS 09/04/91 |
| 1991-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1991-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |