| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 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 |
| 2024-02-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL HUGH KEVIN MILLER |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRIET LYONS |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH 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 |
| 2021-03-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2019-04-07 |
insert address CHARNWOOD HOUSE CHARNWOOD ROAD SALISBURY ENGLAND SP2 7HT |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-09 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE AMANDA COOPER |
| 2019-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
SP2 7QY
ENGLAND |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2019-03-03 |
update statutory_documents SECRETARY APPOINTED MISS HARRIET LYONS |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address CHARNWOOD HOUSE CHARNWOOD ROAD SALISBURY SP2 7HT |
| 2018-03-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
CHARNWOOD HOUSE CHARNWOOD ROAD
SALISBURY
SP2 7HT |
| 2017-10-07 |
delete address FLAT 8 CHARNWOOD HOUSE 11 CHARNWOOD ROAD SALISBURY WILTSHIRESP2 7HT |
| 2017-10-07 |
insert address CHARNWOOD HOUSE CHARNWOOD ROAD SALISBURY SP2 7HT |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
FLAT 8 CHARNWOOD HOUSE
11 CHARNWOOD ROAD
SALISBURY
WILTSHIRESP2 7HT |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE AMANDA COOPER |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE COOPER |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDIT MARRIOTT |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
delete sic_code 97000 - Activities of households as employers of domestic personnel |
| 2015-08-08 |
insert sic_code 98000 - Residents property management |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-16 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE AMANDA MCCONNELL / 01/10/2009 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUDIT MARRIOTT |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLENCE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-21 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-10 |
update statutory_documents 07/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 97000 - Activities of households as employers of domestic personnel |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-02-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-22 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDIT MARRIOTT |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD FITZGERALD RAWLENCE |
| 2010-07-16 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDIT MARRIOTT / 07/07/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-02 |
update statutory_documents ALTER MEM AND ARTS 11/03/98 |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |