| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT STEGGLES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EVES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINECOAST LIMITED |
| 2018-06-07 |
update name RED BARN BRIGHTLINGSEA (BLOCK C) MANAGEMENT COMPANY LIMITED => RED BARN ROAD BRIGHTLINGSEA (BLOCK C) MANAGEMENT COMPANY LIMITED |
| 2018-05-31 |
update statutory_documents STATEMENT OF FACT NAME - NAME CORRECTION - INCORRECT NAME - RED BARN BRIGHTLINGSEA (BLOCK C) MANAGEMENT COMPANY LIMITED - CORRECT NAME - RED BARN ROAD BRIGHTLINGSEA (BLOCK C) MANAGEMENT COMPANY LIMITED. |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINDLEY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITESHILL PROPERTIES LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-28 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
delete address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ENGLAND CO2 8YU |
| 2014-12-07 |
insert address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER CO2 8YU |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-10 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EVES / 01/10/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HINDLEY / 01/10/2014 |
| 2014-11-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECOAST LIMITED / 01/10/2014 |
| 2014-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPPHIRE PROPERTY MANAGEMENT LTD / 01/10/2014 |
| 2014-11-07 |
delete address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG |
| 2014-11-07 |
insert address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ENGLAND CO2 8YU |
| 2014-11-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
SUITE 2 THE COACH HOUSE
49 EAST STREET
COLCHESTER
CO1 2TG |
| 2013-12-07 |
delete address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER ENGLAND CO1 2TG |
| 2013-12-07 |
insert address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER CO1 2TG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-17 |
update statutory_documents 21/10/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 2013-06-26 |
insert address SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER ENGLAND CO1 2TG |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA |
| 2013-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
| 2013-01-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECOAST LIMITED / 15/01/2013 |
| 2013-01-15 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 21/10/10 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 21/10/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EVES / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HINDLEY / 01/10/2009 |
| 2009-11-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECOAST LIMITED / 01/10/2009 |
| 2009-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EVES / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HINDLEY / 01/10/2009 |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/08 |
| 2008-06-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET RUSSELL |
| 2007-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/07 |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/06 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/05 |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/04 |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/03 |
| 2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
39A HEAD STREET
COLCHESTER
ESSEX
CO1 1NH |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/02 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/01 |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/00 |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/99 |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/98 |
| 1998-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM:
C/O MICHAEL PAYNE AND CO
39A HEAD STREET
COLCHESTER
ESSEX CO1 1NH |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/97 |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/96 |
| 1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
PROPERTY MANAGEMENT SERVICES
(COLCHESTER) LIMITED
119 NAYLAND ROAD COLCHESTER
ESSEX CO4 5EW |
| 1995-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/95 |
| 1995-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/95 FROM:
HULL & COMPANY
22A ST ANDREWS ROAD
SHOEBURYNESS
ESSEX SS3 9HX |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/94 |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/93 |
| 1993-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
50 LANCASTER RD
ENFIELD
MIDDLESEX
EN2 OBY |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/92 |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |