Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HENRY MEDDINGS |
2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RUSHTON |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JEAN HOWES / 10/06/2020 |
2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JEAN HOWES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
2018-05-11 |
update account_category null => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GERALD KEITH MORGAN |
2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DONEGAN |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
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 |
2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-09 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCANN |
2015-09-17 |
update statutory_documents 27/08/15 FULL LIST |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MORGAN |
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 |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE ENGLAND WS15 2BT |
2014-10-07 |
insert address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-25 |
update statutory_documents 27/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete address SUITES 2 & 3 BOW STREET CHAMBERS 1-2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT |
2013-10-07 |
insert address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE ENGLAND WS15 2BT |
2013-10-07 |
update reg_address_care_of null => C/O M J ACCOUNTANCY LTD |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
SUITES 2 & 3
BOW STREET CHAMBERS
1-2 BOW STREET RUGELEY
STAFFORDSHIRE
WS15 2BT |
2013-09-06 |
update statutory_documents 27/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
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 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2012-09-07 |
update statutory_documents 27/08/12 FULL LIST |
2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASTLE ESTATES PROPERTY MANAGEMENT SERVICES LTD |
2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY PURVIS |
2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-09-07 |
update statutory_documents 27/08/11 FULL LIST |
2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS DONEGAN / 07/09/2011 |
2010-10-27 |
update statutory_documents SECRETARY APPOINTED MS MANDY MICHELLE PURVIS |
2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROULSTONE |
2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-07 |
update statutory_documents 27/08/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN RUSHTON / 27/08/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS DONEGAN / 27/08/2010 |
2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GERALD KEITH MORGAN |
2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELSMORE |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
NETWORK HOUSE
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE SY3 5AB |
2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 27/08/03; NO CHANGE OF MEMBERS |
2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2003-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
16 ELMFIELD ROAD
SHREWSBURY
SHROPSHIRE
SY2 5PB |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
16A HIGH STREET
LONG EATON
NOTTINGHAM
NG10 1GH |
2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-10-05 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/99; CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents RETURN MADE UP TO 27/08/98; CHANGE OF MEMBERS |
1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
BANNER CROSS HALL
SHEFFIELD
S11 9PD |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
1998-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
1991-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |