Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO 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 |
2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, 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 |
2022-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT MONK |
2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS REKHA NICHOLSON |
2019-07-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID JEFFREY JONES |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GREENWOOD |
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 |
2019-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GREENWOOD |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE GREENWOOD |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY JONES / 21/06/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY JONES / 06/03/2018 |
2018-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE GREENWOOD / 31/12/2017 |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY JONES / 01/05/2016 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-08-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-07-23 |
update statutory_documents 18/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-07-29 |
update statutory_documents 18/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
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 |
2013-07-22 |
update statutory_documents 18/07/13 FULL LIST |
2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN GREENWOOD / 03/01/2012 |
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 |
2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-07-26 |
update statutory_documents 18/07/12 FULL LIST |
2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAWSON |
2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CURRIE |
2011-07-20 |
update statutory_documents 18/07/11 FULL LIST |
2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN GREENWOOD / 01/01/2011 |
2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-27 |
update statutory_documents 18/07/10 FULL LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GREENWOOD / 18/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY JONES / 18/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEATTIE CURRIE / 18/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GREENWOOD / 18/07/2010 |
2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents SECRETARY RESIGNED |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-08-28 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-11-22 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
1998-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/98 |
1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
1996-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/95 FROM:
209 LUCKWELL ROAD
BRISTOL
BS3 3HD |
1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-02 |
update statutory_documents SECRETARY RESIGNED |
1995-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |