| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SHARP |
| 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 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT STRINGER / 05/05/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, 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 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARFE |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-02-07 |
delete address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER ESSEX CO2 8HA |
| 2019-02-07 |
insert address SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ENGLAND CO2 8YU |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
WINDSOR HOUSE, 103 WHITEHALL
ROAD, COLCHESTER
ESSEX
CO2 8HA |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL ANGELA STOTHARD |
| 2019-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LTD |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS MANAGING ESTATES LIMITED |
| 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 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
| 2017-11-13 |
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 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, 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 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-26 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-29 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-22 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-23 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WOODWARD |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES SHARP |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STAPLES |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY FORD |
| 2010-05-28 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIRSTEN STAPLES / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDITH WOODWARD / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD WHARFE / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ALBERT FORD / 01/10/2009 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT STRINGER / 01/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIRSTEN STAPLES / 01/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EDITH WOODWARD / 01/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD WHARFE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ALBERT FORD / 01/10/2009 |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
103 WHITEHALL ROAD
COLCHESTER
ESSEX CO2 8HA |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
| 2003-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
| 1997-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
| 1993-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |