| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JUSTINE SWEENEY / 11/08/2023 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE JUSTINE HOLDING |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHONG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
delete address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA |
| 2021-12-07 |
insert address 32A BATH STREET BRIGHTON ENGLAND BN1 3TB |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
5 ARGOSY COURT
SCIMITAR WAY WHITLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 4GA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS AHIER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-29 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HENSHAW |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE JUSTINE SWEENEY |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE PATRICIA CHONG |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-22 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-07 |
delete address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS ENGLAND CV3 4GA |
| 2014-07-07 |
insert address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA |
| 2014-07-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HENSHAW |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BLYTH |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
29 WARWICK ROAD
COVENTRY
WEST MIDLANDS
CV12ES
UNITED KINGDOM |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
29 WARWICK ROAD
COVENTRY
CV1 2ES |
| 2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 |
| 2009-09-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents SECRETARY APPOINTED PRIME COVENTRY LIMITED |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED |
| 2009-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-11 |
update statutory_documents COMPANY NAME CHANGED LETTS LETTING AGENCY LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
| 2008-08-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
94 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BA |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED GREYFRIARS SECRETARIES LIMITED |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JASON BLYTH |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/06 |
| 2006-07-26 |
update statutory_documents £ NC 100/1000
07/07/0 |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/98 FROM:
12/13 SHIP STREET
BRIGHTON
BN1 1AD |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 1996-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |