| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 BROOK COTTAGES NORLEY ROAD
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2TB
ENGLAND |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD ENGLAND SK10 1AT |
| 2023-10-07 |
insert address 41 CORNBROOK ROAD MACCLESFIELD ENGLAND SK11 7TR |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SAMUELS |
| 2023-09-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2023 |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
CHILTERN HOUSE 72-74 KING EDWARD STREET
MACCLESFIELD
SK10 1AT
ENGLAND |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SAMUELS |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HASSALL |
| 2023-04-07 |
delete address C/O CASTLE ESTATES BLOCK MANAGEMENT LTD BARN 1 SOMERFORD BUSINESS COURT SOMERFORD CHESHIRE ENGLAND CW12 4SN |
| 2023-04-07 |
insert address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD ENGLAND SK10 1AT |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLDCROFT |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
C/O CASTLE ESTATES BLOCK MANAGEMENT LTD BARN 1
SOMERFORD BUSINESS COURT
SOMERFORD
CHESHIRE
CW12 4SN
ENGLAND |
| 2022-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
delete sic_code 94120 - Activities of professional membership organizations |
| 2022-06-07 |
insert sic_code 98000 - Residents property management |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2021 |
| 2021-03-10 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT |
| 2021-03-10 |
update statutory_documents CESSATION OF BETH BANKS AS A PSC |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BANKS |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BANKS |
| 2021-02-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 2 BROOK COTTAGES NORLEY ROAD CUDDINGTON NORTHWICH ENGLAND CW8 2TB |
| 2021-02-08 |
insert address C/O CASTLE ESTATES BLOCK MANAGEMENT LTD BARN 1 SOMERFORD BUSINESS COURT SOMERFORD CHESHIRE ENGLAND CW12 4SN |
| 2021-02-08 |
update registered_address |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK KENNETH HASSALL |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
2 BROOK COTTAGES NORLEY ROAD
CUDDINGTON
NORTHWICH
CW8 2TB
ENGLAND |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH BANKS |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN STALEY |
| 2017-05-07 |
delete address 1 ROSEWOOD DRIVE WINSFORD CHESHIRE CW7 2UZ |
| 2017-05-07 |
insert address 2 BROOK COTTAGES NORLEY ROAD CUDDINGTON NORTHWICH ENGLAND CW8 2TB |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2017 FROM
1 ROSEWOOD DRIVE
WINSFORD
CHESHIRE
CW7 2UZ |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD CHAPEL CHAPEL LANE
MOULDSWORTH
CHESTER
CH3 8AP
ENGLAND |
| 2016-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-15 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BANKS / 01/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-05-11 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2014-07-07 |
delete address 1 ROSEWOOD DRIVE WINSFORD CHESHIRE UNITED KINGDOM CW7 2UZ |
| 2014-07-07 |
insert address 1 ROSEWOOD DRIVE WINSFORD CHESHIRE CW7 2UZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-10 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
delete address 1 MAPLE COURT THE MAPLES WINSFORD CHESHIRE UNITED KINGDOM CW7 3FD |
| 2013-06-21 |
insert address 1 ROSEWOOD DRIVE WINSFORD CHESHIRE UNITED KINGDOM CW7 2UZ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 MAPLE COURT
THE MAPLES
WINSFORD
CHESHIRE
CW7 3FD
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BANKS / 31/03/2013 |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
1 MAPLE COURT
THE MAPLES
WINSFORD
CHESHIRE
CW7 3FD
UNITED KINGDOM |
| 2012-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 OVER HALL DRIVE
WINSFORD
CHESHIRE
CW7 1EY
UNITED KINGDOM |
| 2012-05-08 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
3 OVER HALL DRIVE
WINSFORD
CHESHIRE
CW7 1EY |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BANKS / 19/08/2011 |
| 2011-05-08 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-18 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WILLIAMS / 28/04/2010 |
| 2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2008-06-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
BEECH GARTH
ABBEY CLOSE WHITEGATE
CHESHIRE
CW8 2BE |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE JANE WILLIAMS |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID OLDFIELD |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/05 |
| 2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/04 |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/03 |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/02 |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/01 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/00 |
| 1999-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/99 |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/98 |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/97 |
| 1997-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
MONTON LODGE
3 PARRIN LANE
MONTON, ECCLES
GREATER MANCHESTER. M30 8AN |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/96 |
| 1995-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |