| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-13 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-08 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-15 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-22 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MARGARET LANG |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WHITBREAD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-16 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 2011-08-10 |
update statutory_documents SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 |
| 2011-07-11 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON GIBBS / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUGH JONES / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LUCA / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK LANG / 11/07/2011 |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA WHITBREAD / 11/07/2011 |
| 2010-11-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 26/06/10 NO CHANGES |
| 2009-12-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JACKSON |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/97 FROM:
THE LODGE 29 COVENTRY ROAD
BRINKLOW
RUGBY
WARWICKSHIRE CV23 0NE |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |