| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 14/03/2023 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA FENION |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO 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 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANN SHAW |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO 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 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLAIRE FENION / 03/10/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-03-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-10 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-29 |
update statutory_documents 24/02/16 NO MEMBER LIST |
| 2016-02-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-09 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-09 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-09 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED DAVID CAUNT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-26 |
update statutory_documents 24/02/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-02-28 => 2012-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOODE |
| 2014-04-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 6LG |
| 2014-04-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-06 |
update statutory_documents 24/02/14 NO MEMBER LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update account_ref_day 28 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-11-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents 24/02/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 27/02/2013 |
| 2012-11-23 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAUNT |
| 2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-28 |
update statutory_documents 24/02/12 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 17/01/2012 |
| 2011-03-01 |
update statutory_documents 24/02/11 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MADIGAN |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT
COUNTRYWIDE PROPERTY MANAGEMENT
161 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2PL |
| 2010-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-05-14 |
update statutory_documents 24/02/10 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED OLIVIA CLAIRE FENION |
| 2009-06-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED DANIEL BUTTON LOGGED FORM |
| 2009-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANGEMENT / 24/02/2009 |
| 2009-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/09 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
48 GRANBY STREET
LEICESTER
LE1 1DH |
| 2008-05-06 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/08 |
| 2007-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/07 |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/06 |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/05 |
| 2005-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/04 |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/03 |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/02 |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/01 |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/00 |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM:
WALKER MARTINEAU
64 QUEEN STREET
LONDON
EC4R 1HB |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/99 |
| 1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/98 |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/97 |
| 1997-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/96 FROM:
64 QUEEN STREET
LONDON
EC4R 1AD |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/96 |
| 1995-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/95 |
| 1994-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/94 |
| 1994-03-15 |
update statutory_documents S252 DISP LAYING ACC 25/02/94 |
| 1994-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/94 |
| 1993-05-19 |
update statutory_documents ADOPT MEM AND ARTS 12/05/93 |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |