| Date | Description |
|---|
| 2024-04-07 |
delete address APARTMENT 2 APARTMENT 2, STIRCHLEY HALL STIRCHLEY VILLAGE TELFORD SHROPSHIRE UNITED KINGDOM TF3 1DY |
| 2024-04-07 |
insert address APARTMENT 2 STIRCHLEY HALL STIRCHLEY VILLAGE TELFORD SHROPSHIRE UNITED KINGDOM TF3 1DY |
| 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 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE MASEFIELD |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON OGILVIE |
| 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 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH 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 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address APARTMENT 3 STIRCHLEY HALL STIRCHLEY TELFORD SHROPSHIRE ENGLAND TF3 1DY |
| 2021-02-08 |
insert address APARTMENT 2 APARTMENT 2, STIRCHLEY HALL STIRCHLEY VILLAGE TELFORD SHROPSHIRE UNITED KINGDOM TF3 1DY |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
APARTMENT 3 STIRCHLEY HALL
STIRCHLEY
TELFORD
SHROPSHIRE
TF3 1DY
ENGLAND |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PALMER |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR. CLINTON ALAN OGILVIE |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNULTY |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, 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 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address WHITES FARM PILLOWS GREEN ROAD GORSE GLOUCESTERSHIRE ENGLAND GL19 3NX |
| 2019-08-07 |
insert address APARTMENT 3 STIRCHLEY HALL STIRCHLEY TELFORD SHROPSHIRE ENGLAND TF3 1DY |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SUSAN PALMER |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAYMOND CROZIER |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LESLEY CROZIER |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHERWOOD |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDWARDS |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SHERWOOD |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
APARTMENT 3 STIRCHLEY HALL
STTIRCHLEY
TELFORD
SHROPSHIRE
TF3 1DY
ENGLAND |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
WHITES FARM PILLOWS GREEN ROAD
GORSE
GLOUCESTERSHIRE
GL19 3NX
ENGLAND |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE AUSTINS |
| 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 |
| 2019-04-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address APARTMENT 3 STIRCHLEY HALL STIRCHLEY TELFORD SHROPSHIRE TF3 1DY |
| 2018-11-07 |
insert address WHITES FARM PILLOWS GREEN ROAD GORSE GLOUCESTERSHIRE ENGLAND GL19 3NX |
| 2018-11-07 |
update registered_address |
| 2018-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2018 FROM
APARTMENT 3 STIRCHLEY HALL
STIRCHLEY
TELFORD
SHROPSHIRE
TF3 1DY |
| 2018-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT SINCLAIR |
| 2018-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JENNIFER SINCLAIR |
| 2018-10-28 |
update statutory_documents SECRETARY APPOINTED MS ALISON JANE SHERWOOD |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM EDWARDS |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH PATRICIA EDWARDS |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2018 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY FRANKS |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-19 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 4 ROTHERFIELD COTTAGES ROTHERFIELD PARK ESTATE EAST TISTED ALTON HAMPSHIRE GU34 3QL |
| 2015-08-12 |
insert address APARTMENT 3 STIRCHLEY HALL STIRCHLEY TELFORD SHROPSHIRE TF3 1DY |
| 2015-08-12 |
update reg_address_care_of ALISON SHERWOOD => null |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
APARTMENT 3 STIRCHLEY HALL
STIRCHLEY
TELFORD
SHROPSHIRE
TF3 1DY
ENGLAND |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
C/O ALISON SHERWOOD
4 ROTHERFIELD COTTAGES
ROTHERFIELD PARK ESTATE EAST TISTED
ALTON
HAMPSHIRE
GU34 3QL |
| 2015-07-17 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4 ROTHERFIELD COTTAGES ROTHERFIELD PARK ESTATE EAST TISTED ALTON HAMPSHIRE ENGLAND GU34 3QL |
| 2014-08-07 |
insert address 4 ROTHERFIELD COTTAGES ROTHERFIELD PARK ESTATE EAST TISTED ALTON HAMPSHIRE GU34 3QL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-16 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-19 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS MCNULTY / 01/04/2013 |
| 2013-07-02 |
delete address 34-35 WHITBURN STREET OLD SMITHFIELD BRIDGNORTH SHROPSHIRE WV16 4QN |
| 2013-07-02 |
insert address 4 ROTHERFIELD COTTAGES ROTHERFIELD PARK ESTATE EAST TISTED ALTON HAMPSHIRE ENGLAND GU34 3QL |
| 2013-07-02 |
update reg_address_care_of null => ALISON SHERWOOD |
| 2013-07-02 |
update registered_address |
| 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 |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
34-35 WHITBURN STREET
OLD SMITHFIELD
BRIDGNORTH
SHROPSHIRE
WV16 4QN |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOCK DEIGHTON (1831) LIMITED |
| 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 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-04-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS MCNULTY |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE AUSTINS / 11/03/2013 |
| 2012-07-03 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TAYLOR |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED ALISON SHERWOOD |
| 2011-01-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILNE |
| 2010-08-05 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TAYLOR / 21/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE AUSTINS / 21/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY FRANKS / 21/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MILNE / 21/06/2010 |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
NOCK DEIGHTON 74A HIGH STREET
BRIDGNORTH
SHROPSHIRE
WV16 4DX |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED NOCK DEIGHTON (1831) LIMITED |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THEOBALD |
| 2009-11-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILLARY CROWE |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID PERRIN |
| 2008-05-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
C/O NOCK DEIGHTON
JUNIPER HOUSE SITKA DRIVE
SHREWSBURY BUSINESS PARK
SHROPSHIRE
SY2 6LG |
| 2008-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/03 FROM:
OLD BANK BUILDINGS
UPPER HIGH STREET
CRADLEY HEATH
B64 5HY |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
184 HIGH STREET
CRADLEY HEATH
WEST MIDLANDS B64 5HN |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 1999-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/99 FROM:
C/O J W ASHFORTH
3 STIRCHLEY HALL STIRCHLEY
TELFORD
SHROPSHIRE |
| 1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/98 FROM:
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/97 |
| 1996-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |