| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-07-07 |
delete address EXCHANGE COURT BRABOURNE AVENUE WOLVERHAMPTON BUSINESS PARK WOLVERHAMPTON WV10 6AU |
| 2022-07-07 |
insert address BROMFORD SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8ND |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
EXCHANGE COURT BRABOURNE AVENUE
WOLVERHAMPTON BUSINESS PARK
WOLVERHAMPTON
WV10 6AU |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BEN TAYLOR |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GIBSON |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WADE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH BEAL |
| 2018-08-01 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ELIZABETH BEAL |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE GIBSON |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WADE |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JONES |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN WADE |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW WADE |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID BURBRIDGE |
| 2016-03-07 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-09 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA MARY JONES / 09/03/2015 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGID TERESA BURBRIDGE |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MILLS |
| 2014-09-07 |
update account_category SMALL => FULL |
| 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 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address EXCHANGE COURT BRABOURNE AVENUE WOLVERHAMPTON BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV10 8AU |
| 2014-04-07 |
insert address EXCHANGE COURT BRABOURNE AVENUE WOLVERHAMPTON BUSINESS PARK WOLVERHAMPTON WV10 6AU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-07 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
EXCHANGE COURT BRABOURNE AVENUE
WOLVERHAMPTON BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
WV10 8AU |
| 2013-08-01 |
update account_category FULL => SMALL |
| 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 |
| 2013-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-06 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-10-04 => 2014-03-11 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 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 |
| 2013-02-11 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMFORD CARINTHIA HOUSING ASSOCIATION LIMITED / 30/09/2011 |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA MARY JONES |
| 2011-09-21 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMFORD CARINTHIA HOUSING ASSOCIATION LIMITED / 21/09/2011 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DELL |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA MAY MILLS |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-10-12 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-07 |
update statutory_documents SECRETARY APPOINTED SUSAN DELL |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY ROMMELL-WEBB |
| 2009-10-09 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-10-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMFORD CARINTHIA HOUSING ASSOCIATION LIMITED / 28/07/2009 |
| 2009-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2009 FROM
9 SHAW PARK BUSINESS VILLAGE
SHAW ROAD
BUSHBURY
WOLVERHAMPTON
WV10 9LE |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
29 BROAD STREET
BILSTON WEST MIDLANDS
WV14 OBT |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |