| 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS GRAINGER |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WILKINSON |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN GODDARD |
| 2023-03-13 |
update statutory_documents CESSATION OF SUSAN JANE BOSTON AS A PSC |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOSTON |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE CHARLOTTE SOLTYSIK |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GRAINGER |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MARIE WHITBROOK |
| 2021-06-07 |
delete address 36 BROOK END LONGDON RUGELEY STAFFS WS15 4PN |
| 2021-06-07 |
insert address 7 TIXALL COURT TIXALL STAFFORD ENGLAND ST18 0XN |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
36 BROOK END
LONGDON
RUGELEY
STAFFS
WS15 4PN |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents CESSATION OF IAN ROBERT BOSTON AS A PSC |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA LOUISE BOWEN |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GODDARD |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN WILKINSON |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE JONES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BOSTON |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BOSTON |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-21 |
update statutory_documents 04/06/16 FULL 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 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-30 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-11 |
update statutory_documents 04/06/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BOSTON / 01/07/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BOSTON / 01/07/2013 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-07-02 |
| 2012-06-20 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
36 BROOK END
LONGDON
RUGELEY
STAFFS
WS15 4PN |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
ST JOHNS COURT
WILTELL ROAD
LICHFIELD
STAFFORDSHIRE
WS14 9DS |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/96 |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
HAWCROFT GRANGE
HOOD LANE
LONGDON
RUGELEY,WS15 4LF |
| 1995-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/94 |
| 1994-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |