Date | Description |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY BEAMOND |
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 |
2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY ELIZABETH BEAMOND |
2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, 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 |
2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
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 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
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 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-09-18 |
update statutory_documents 31/07/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-11 |
update statutory_documents 31/07/14 NO MEMBER LIST |
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 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-09-14 |
update statutory_documents 31/07/13 NO MEMBER 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 |
2013-06-22 |
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 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-23 |
update statutory_documents 31/07/12 NO MEMBER LIST |
2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-04 |
update statutory_documents 31/07/11 NO MEMBER LIST |
2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 31/07/10 NO MEMBER LIST |
2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-12 |
update statutory_documents 31/07/09 NO MEMBER LIST |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-12-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
4 SAINT NICHOLAS STREET
HEREFORD
HEREFORDSHIRE HR4 0BG |
2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
2003-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
2002-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2002-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00 |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99 |
1999-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM:
ST AUGUSTINES COURT MANAGEMENT L
7 ST AUGUSTINES COURT BELMONT
HEREFORD
HEREFORDSHIRE HR2 7YB |
1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
1997-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97 |
1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |