| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents SECRETARY APPOINTED MISS MEGAN TAYLOR |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES |
| 2024-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLBANK |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALEEN WALLBANK |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHOVE |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PANDOLFO |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-21 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALEEN BRIDGET WALLBANK |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS WALLBANK |
| 2015-09-08 |
update account_ref_day 5 => 31 |
| 2015-09-08 |
update account_ref_month 4 => 3 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents PREVSHO FROM 05/04/2015 TO 31/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-16 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-07 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ELIZABETH SHOVE / 01/01/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-12-21 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VINCENT PANDOLFO / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE SHOVE / 21/12/2009 |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SHOVE / 22/12/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
C/O FARRELL HEYWORTH
53 MARKET STREET
LANCASTER
LANCASHIRE LA1 1JG |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
DALTON HOUSE
9 DALTON SQUARE
LANCASTER
LANCASHIRE LA1 1WD |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM:
OGLETHORPE STURTON & GILLIBRAND
16 CASTLE PARK
LANCASTER
LA1 1YG |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1994-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1992-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-20 |
update statutory_documents COMPANY NAME CHANGED
FIRMTERM PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 21/02/92 |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 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 |
| 1991-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |