Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
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 |
2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
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 |
2019-12-24 |
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 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
2017-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
2017-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, 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 |
2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-01-08 |
update statutory_documents 10/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-01-23 |
update statutory_documents 10/12/14 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 |
2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2014-01-06 |
update statutory_documents 10/12/13 FULL LIST |
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 |
2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
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 |
2013-06-22 |
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 |
2013-01-21 |
update statutory_documents 10/12/12 FULL LIST |
2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 10/12/11 FULL LIST |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLAN PIGGOTT |
2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 10/12/10 FULL LIST |
2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 10/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ALMOND / 01/10/2009 |
2010-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 |
2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ALMOND / 01/10/2009 |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
39A HEAD STREET
COLCHESTER
ESSEX
CO1 1NH |
2003-01-26 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-02-20 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-12-30 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
1998-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM:
MICHAEL PAYNE & CO
39A HEAD STREET
COLCHESTER
CO1 1NH |
1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/12/97 TO 31/12/97 |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
1997-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
1996-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
ADMIRALS HOMES LIMITED
JANSEL HOUSE
STOPSLEY
LUTON LU2 7XJ |
1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94 |
1995-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS |
1994-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
1994-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 FROM:
MOODY HOUSE
106-108 HIGH STREET
INGATESTONE
ESSEX. CM4 9CU |
1994-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
1993-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92 |
1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
1992-03-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
1991-12-19 |
update statutory_documents SECRETARY RESIGNED |
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 |