| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JANE DAVIS |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HORTON |
| 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 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEARSALL |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DASHEY |
| 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 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-12-07 |
delete address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS ENGLAND DY5 1XF |
| 2021-12-07 |
insert address PARSONS CHOICE PROPERTY MANAGEMENT LIMITED WORCESTER ROAD WYCHBOLD DROITWICH WORCESTERSHIRE ENGLAND WR9 0DF |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
3 HAGLEY COURT NORTH THE WATERFRONT
DUDLEY
WEST MIDLANDS
DY5 1XF
ENGLAND |
| 2021-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EVAN RICHARD PARSONS / 28/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, 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 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-12-07 |
insert address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS ENGLAND DY5 1XF |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2019-11-06 |
update statutory_documents SECRETARY APPOINTED MR EVAN RICHARD PARSONS |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOULT |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, 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 accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2019-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY VICTOR HOLMES |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL O'NEILL |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-08 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-08 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-03-08 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-12-21 |
delete company_previous_name CROFTERS COURT (LITTLE ASTON) MANAGEMENT LIMITED |
| 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 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-10 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-08 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FINDLAY |
| 2015-04-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VIVIENNE GOULT / 15/08/2014 |
| 2014-05-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-05-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-16 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2014-03-03 |
update statutory_documents SECRETARY APPOINTED MR ROBERT SIMONDS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-23 |
delete address WOOD END HOUSE WOOD END DRIVE BARNT GREEN WORCESTERSHIRE B45 8JU |
| 2013-06-23 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2013-06-23 |
update registered_address |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 |
| 2013-04-10 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
WOOD END HOUSE
WOOD END DRIVE
BARNT GREEN
WORCESTERSHIRE
B45 8JU |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH GOULT |
| 2012-04-29 |
update statutory_documents 10/04/12 NO MEMBER LIST |
| 2012-02-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 10/04/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 10/04/10 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES BIDDLE / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HORTON / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PEARSALL / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VIVIENNE GOULT / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL DUNCAN O'NEILL / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DASHEY / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FINDLAY / 10/04/2010 |
| 2010-04-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELIZABETH VIVIENNE GOULT LOGGED FORM |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GOULT / 05/05/2009 |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
| 2009-02-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents SECRETARY APPOINTED ELIZABETH VIVIENNE GOULT |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNA TALBOT |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN CHARLES BIDDLE |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
HUNT HOUSE FARM
FRITH COMMON
TENBURY WELLS
WORCESTERSHIRE WR15 8JY |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
WOODEND HOUSE
WOOD END DRIVE, BARNT GREEN
BIRMINGHAM
WEST MIDLANDS B45 8JU |
| 2004-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE
WIGMORE LANE
LUTON BEDFORDSHIRE LU2 9EX |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/99 |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/98 |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/97 |
| 1996-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE
LUTON
BEDFORDSHIRE LU2 9EX |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents COMPANY NAME CHANGED
CROFTERS COURT (LITTLE ASTON) MA
NAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/11/96 |
| 1996-11-13 |
update statutory_documents ADOPT MEM AND ARTS 11/10/96 |
| 1996-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/96 FROM:
MARLBOROUGH HOUSE, WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE LU2 9EX |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
5/7 THE LAKES
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7SH |
| 1996-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-17 |
update statutory_documents ALTER MEM AND ARTS 11/10/96 |
| 1996-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 1996-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |