| Date | Description |
|---|
| 2024-04-07 |
delete address 23 WORCESTER ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 4QY |
| 2024-04-07 |
insert address FLAT 4, THE WHITE HOUSE 2 COMO ROAD MALVERN ENGLAND WR14 2HS |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID MORRIS |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANK DAVIS ALLEN |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DANCE |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO 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 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM KIRK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN FORBES PALMER |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NIALL CAMPBELL |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAIGH |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SMEE |
| 2016-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
delete address 21-23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2016-08-07 |
insert address 23 WORCESTER ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 4QY |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
21-23 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QY |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED |
| 2015-08-13 |
delete address 21 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2015-08-13 |
insert address 21-23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
21 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QY |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
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 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-11-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DANCE |
| 2011-11-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-07 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON SMEE / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL COCHRANE / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART HAIGH / 06/07/2010 |
| 2010-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 06/07/2010 |
| 2009-11-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED JANE ALISON SMEE |
| 2008-11-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TOWNSON |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
THE WHITE HOUSE
COMO ROAD
MALVERN
WORCESTERSHIRE WR14 2TH |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |