Date | Description |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, 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 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH 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 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP VICTOR UNSWORTH / 06/04/2016 |
2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP VICTOR UNSWORTH |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, 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 |
2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FEARN |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-17 |
update statutory_documents 14/06/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-25 |
update statutory_documents 14/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-16 |
update statutory_documents 14/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
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 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-18 |
update statutory_documents 14/06/13 FULL LIST |
2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-18 |
update statutory_documents 14/06/12 FULL LIST |
2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FEARN / 18/06/2012 |
2011-11-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-16 |
update statutory_documents 14/06/11 FULL LIST |
2010-10-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-21 |
update statutory_documents 14/06/10 FULL LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR UNSWORTH / 14/06/2010 |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FEARN / 14/06/2010 |
2010-02-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FEARN / 12/06/2009 |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 14/06/04; CHANGE OF MEMBERS |
2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
OLD VICARAGE
SHOP LANE, HIGH ERCALL
TELFORD
SALOP TF6 6AG |
2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/00 FROM:
FLAT 1 FARNHAM COURT
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE LE12 7AA |
2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-23 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
1998-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM:
3 FARNHAM COURT
BOND LANE, MOUNTSORREL
LOUGHBOROUGH
LE12 7AA |
1998-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
1994-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
1994-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |