| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED GAYATHRI BHAT |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEBSTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-02-23 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-17 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-21 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-19 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-17 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-21 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-19 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-16 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-12 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
delete company_previous_name ASSIGNPLACE PROPERTY MANAGEMENT LIMITED |
| 2013-02-25 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-12-28 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ELIZABETH GEORGIOU |
| 2012-04-03 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GEORGIOU |
| 2012-03-21 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ELIZABETH GEORGIOU |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA PARRACK |
| 2011-02-04 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2010-11-19 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAGNEAU |
| 2010-02-02 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAGNEAU / 31/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PATRICIA PARRACK / 31/01/2010 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 2009-10-14 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-10-07 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
C/O RICE & CO
BANK HOUSE MILL STREET
CANNOCK
STAFFORDSHIRE WS11 0DW |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
SUITE 7 HAWKESYARD HALL
ARMITAGE ROAD, HAWKESYARD
RUGELEY
STAFFORDSHIRE WS15 1PU |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
21 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LL |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 2000-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 1999-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 1998-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
NATIONWIDE BUILDING SOCIETY
NORTHAMPTON ADMINISTRATIVECENTRE
MOULTON PARK
NORTHAMPTON NN3 1NL |
| 1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/93 |
| 1994-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 1993-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-10-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1992-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents ALTER MEM AND ARTS 24/07/92 |
| 1992-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents COMPANY NAME CHANGED
ASSIGNPLACE PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 18/08/92 |
| 1992-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |