Date | Description |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-06-07 |
delete address C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE |
2023-06-07 |
insert address RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE |
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 |
2023-06-07 |
update registered_address |
2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE
11-12 NELSON STREET
HULL
HU1 1XE
ENGLAND |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2022-04-07 |
delete address GARNESS JONES 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
2022-04-07 |
insert address C/O PURE BLOCK MANAGEMENT LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL ENGLAND HU1 1XE |
2022-04-07 |
update registered_address |
2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
GARNESS JONES 79 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1XR |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN NIEUWKERK |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, 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 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE KENNEDY |
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 |
2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA LOUISE SHAW |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA NELSON |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAI CLEMENT MORAN |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WADDINGHAM |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
2017-04-26 |
delete company_previous_name SWANDALE COURT MANAGEMENT LIMITED |
2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WADDINGHAM |
2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE MORAN |
2016-01-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-20 |
update statutory_documents 11/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address GARNESS JONES 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR |
2014-08-07 |
insert address GARNESS JONES 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-07-28 |
update statutory_documents 11/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-19 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete address 79 BEVERLEY ROAD HULL UNITED KINGDOM HU3 1XR |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert address GARNESS JONES 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2012-11-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
79 BEVERLEY ROAD
HULL
HU3 1XR
UNITED KINGDOM |
2012-07-12 |
update statutory_documents 11/07/12 FULL LIST |
2012-03-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents 11/07/11 FULL LIST |
2010-10-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HANS VAN NIEWKERK / 28/07/2010 |
2010-07-21 |
update statutory_documents 11/07/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA LOUISE NELSON / 11/07/2010 |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MORAN / 11/07/2010 |
2009-12-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN LARARD |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
SUITE 3
26 PRINCES DOCK STREET
HULL
HU1 1JX |
2009-06-02 |
update statutory_documents SECRETARY APPOINTED MR HANS VAN NIEWKERK |
2009-05-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-14 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-09-21 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
5 CROWTHER COURT
CROWTHER WAY, SWANLAND
NORTH FERRIBY
NORTH HUMBERSIDE HU14 3RJ |
2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
6 WOODGATES LANE
NORTH FERRIBY
NORTH HUMBERSIDE HU14 3JR |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
1998-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
1997-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-02-24 |
update statutory_documents COMPANY NAME CHANGED
SWANDALE COURT MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 25/02/97 |
1996-07-18 |
update statutory_documents SECRETARY RESIGNED |
1996-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |