| Date | Description |
|---|
| 2024-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2024-04-07 |
insert address 35 ARGYLE STREET SWINDON ENGLAND SN2 8AS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ALLEN |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC AINSLIE |
| 2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 2017-02-10 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-02-10 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
7 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX |
| 2017-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUPE PROPERTY CONSULTANTS LTD |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-16 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAISY ESTATE MANAGERS LTD / 01/07/2015 |
| 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 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-23 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE HARRIS |
| 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 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE HARRIS |
| 2014-03-08 |
delete address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HX |
| 2014-03-08 |
insert address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-08 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-24 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD |
| 2013-06-26 |
delete address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2JA |
| 2013-06-26 |
insert address 7 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HX |
| 2013-06-26 |
update reg_address_care_of DAISY ESTATE MANAGERS => null |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
C/O DAISY ESTATE MANAGERS
THE FORUM LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2JA
UNITED KINGDOM |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED MRS JOHANNE COUPE |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
C/O C/O DAISY ESTATE MANAGERS
MAPLE HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AW
UNITED KINGDOM |
| 2011-08-04 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE ADKINS |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
5 TIVOLI WALK
CHELTENHAM
GLOUCESTERSHIRE
GL50 2UX |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WILLIAM AINSLIE |
| 2011-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS |
| 2011-03-10 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROBERTS / 09/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM LOVERIDGE / 09/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD GUMMOW / 09/01/2010 |
| 2009-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
COUNTRYWIDE PROPERTY MANAGEMENT
161 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2PL |
| 2009-03-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
5 TIVOLI WALK
CHELTENHAM
GLOUCESTERSHIRE
GL50 2UX |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR POCKETT |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN FITCH |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN ROBERTS |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MIRIAM LOVERIDGE |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
49 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX |
| 2008-03-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
4 SUFFOLK ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2AQ |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM:
MONTROSE HOUSE
WELLINGTON STREET
CHELTENHAM
GLOS. GL50 1XY |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents COMPANY NAME CHANGED
PARMORE RESIDENTS ASSOCIATION LI
MITED
CERTIFICATE ISSUED ON 31/01/92 |
| 1991-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |