| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER JEX |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEFFAN JOHN DANCY |
| 2022-09-15 |
update statutory_documents SECRETARY APPOINTED MR STEFFAN JOHN DANCY |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARNER |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JEX |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANCY INVESTMENTS LIMITED |
| 2019-06-10 |
update statutory_documents CESSATION OF PRS FOR MUSIC LIMITED AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUIT MINT LTD |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRS FOR MUSIC LIMITED |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-22 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-09 |
delete address 1 CLIFTON HOUSE GARDENS CLIFTON SHEFFORD BEDFORDSHIRE SG17 5FR |
| 2015-11-09 |
insert address UNITE THE UNION 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2TP |
| 2015-11-09 |
update registered_address |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GARNER |
| 2015-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2015 FROM
1 CLIFTON HOUSE GARDENS
CLIFTON
SHEFFORD
BEDFORDSHIRE
SG17 5FR |
| 2015-10-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JEX |
| 2015-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 2015-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELA JACKSON |
| 2015-10-08 |
delete address GENEVA HOUSE 3 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2UX |
| 2015-10-08 |
insert address 1 CLIFTON HOUSE GARDENS CLIFTON SHEFFORD BEDFORDSHIRE SG17 5FR |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-10-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
GENEVA HOUSE 3 PARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2UX
ENGLAND |
| 2015-09-11 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-02-04 |
update statutory_documents SECRETARY APPOINTED MRS ELA JACKSON |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCCULLOCH |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address THE ASH SUITE 100 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DG |
| 2014-10-07 |
insert address GENEVA HOUSE 3 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2UX |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
THE ASH SUITE 100 HERMITAGE ROAD
HITCHIN
HERTFORDSHIRE
SG5 1DG |
| 2014-07-07 |
delete address THE ASH SUITE 100 HERMITAGE ROAD HITCHIN HERTFORDSHIRE ENGLAND SG5 1DG |
| 2014-07-07 |
insert address THE ASH SUITE 100 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-05-07 |
delete address 15 CHURCH WALK PETERBOROUGH ENGLAND PE1 2TP |
| 2014-05-07 |
insert address THE ASH SUITE 100 HERMITAGE ROAD HITCHIN HERTFORDSHIRE ENGLAND SG5 1DG |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
15 CHURCH WALK
PETERBOROUGH
PE1 2TP
ENGLAND |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MAXWELL JACKSON |
| 2014-04-14 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN MCCULLOCH |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA LAWSON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-19 |
update statutory_documents 09/06/13 FULL LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-04 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED MRS PAULA JANE LAWSON |
| 2011-06-15 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BLAKE |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
15 CHURCH WALK
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2EP |
| 2010-06-30 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT EVANS / 09/06/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES BLAKE / 09/06/2010 |
| 2010-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BLAKE / 09/06/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6HH |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
29 UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 2AQ |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |