| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN SMIDDY |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS WELLS |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
delete address 94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB |
| 2023-04-07 |
insert address 62 REGENT STREET RUGBY ENGLAND CV21 2PS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update reg_address_care_of null => GEORGE & COMPANY |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
ENGLAND |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 25/08/2022 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMTED / 13/04/2022 |
| 2021-12-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2021-12-07 |
insert address 94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C P BIGWOOD MANAGEMENT LLP / 25/04/2019 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2019-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-24 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LEE |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEMMINGS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-09-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-09 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-18 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
3 UNION STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QT |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNUTT |
| 2011-07-20 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE HAYWARD-BRADLEY / 18/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LEE / 18/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCNUTT / 18/07/2010 |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 18/07/2010 |
| 2009-12-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
3 UNION STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QT |
| 2009-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED PAUL MCNUTT |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
HILL BARN FARM
LEAMINGTON HASTINGS
RUGBY
WARWICKSHIRE
CV23 8DX |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED DAVID BRUCE HAYWARD-BRADLEY |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED DAWN LEE |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED SIMON HEMMINGS |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD NELSON |
| 2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
9 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LN |
| 2005-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
25 MAIN STREET
BILTON
RUGBY
CV22 7NQ |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |