| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WILKES |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
ST MARYS HOUSE 68 HARBORNE PARK ROAD
BIRMINGHAM
B17 0DH
ENGLAND |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED TINA JENKINS |
| 2022-06-07 |
delete address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2022-06-07 |
insert address ST MARYS HOUSE 68 HARBORNE PARK ROAD BIRMINGHAM ENGLAND B17 0DH |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MATTHEW ARNOLD |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-02-07 |
delete address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY SALLY EILEEN WILKES / 20/01/2021 |
| 2021-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/01/2021 |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ADAMS |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SWINGLER |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR ADAMS / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY SALLY EILEEN WILKES / 12/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ION |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-01-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2017-01-07 |
insert address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2017-01-07 |
update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
C/O RENDALL & RITTNER
PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2016-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-03-11 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2016-03-11 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-03-11 |
update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED |
| 2016-03-11 |
update registered_address |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX |
| 2016-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY TERRENCE ION |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-10 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-30 |
update statutory_documents 23/07/15 NO MEMBER LIST |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOTH |
| 2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 2014-08-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
| 2014-08-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-31 |
update statutory_documents 23/07/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-30 |
update statutory_documents 23/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 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 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 2012-07-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2012-07-24 |
update statutory_documents 23/07/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
| 2012-03-15 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
| 2011-08-17 |
update statutory_documents 23/07/11 NO MEMBER LIST |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2011-05-18 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents 23/07/10 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 2010-07-06 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2009-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2009-07-03 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
MARLBOROUGH HOUSE
WIGMORE PLACE WIGMORE LANE
LUTON BEDFORDSHIRE
LU2 9EX |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
| 2008-07-02 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07 |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04 |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03 |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02 |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/00 |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/99 |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/98 |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/96 TO 25/12/97 |
| 1997-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/97 |
| 1996-11-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/12 |
| 1996-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/96 FROM:
5/7 THE LAKES
NORTHAMPTON
NORTHANTS.
NN4 7SH. |
| 1996-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |