| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-04-07 |
delete address 960 CAPABILITY GREEN LUTON LU1 3PE |
| 2019-04-07 |
insert address MCABOLD HOUSE 74 DRURY LANE HOUGHTON REGIS BEDFORDSHIRE ENGLAND LU5 5ED |
| 2019-04-07 |
update account_category null => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update reg_address_care_of P&R MANAGEMENT SERVICES (UK) LTD => null |
| 2019-04-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&R MANAGEMENT SERVICES (UK) LTD / 01/04/2019 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/18 |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
C/O P&R MANAGEMENT SERVICES (UK) LTD
960 CAPABILITY GREEN
LUTON
LU1 3PE |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABITHA NALLI |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-31 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CURTIS |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-04 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE |
| 2015-09-07 |
insert address 960 CAPABILITY GREEN LUTON LU1 3PE |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDKINS |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS SABITHA NALLI |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE WAKEFIELD |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS MIRANDA JOY WARNER |
| 2015-03-07 |
delete address 6 GREENSIDE PARK LUTON BEDFORDSHIRE LU2 7JF |
| 2015-03-07 |
insert address 960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE |
| 2015-03-07 |
update reg_address_care_of null => P&R MANAGEMENT SERVICES (UK) LTD |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update accounts_last_madeup_date 2012-07-30 => 2014-07-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-04-30 => 2016-04-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2015-02-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2015-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED P&R MANAGEMENT SERVICES (UK) LTD |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE JUDKINS |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
6 GREENSIDE PARK
LUTON
BEDFORDSHIRE
LU2 7JF |
| 2015-01-10 |
update statutory_documents 30/07/13 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-09 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-09-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-28 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-30 => 2011-07-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-05-03 |
update statutory_documents 30/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2012-07-27 |
update statutory_documents 30/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR STEVE PAUL JUDKINS |
| 2011-08-15 |
update statutory_documents 01/08/11 NO MEMBER LIST |
| 2011-04-05 |
update statutory_documents 30/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 01/08/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JUDKINS / 01/08/2010 |
| 2010-05-07 |
update statutory_documents 30/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09 |
| 2009-04-28 |
update statutory_documents 30/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/08 |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE LEAH |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE LEAH |
| 2008-04-29 |
update statutory_documents 30/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/07 |
| 2007-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/05 |
| 2005-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/05 |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/04 |
| 2004-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/04 |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/03 |
| 2003-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/03 |
| 2002-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02 |
| 2002-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/02 |
| 2002-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/01 |
| 2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/01 |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/00 |
| 2000-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/00 |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/99 |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/99 |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/98 |
| 1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/98 |
| 1998-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
THE OLD GRANARY 21 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY KT23 4AA |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/97 |
| 1997-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/07/97 |
| 1997-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/97 |
| 1996-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |