Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2019-06-07 |
delete address 51 KINGSMEAD ROAD LEICESTER LE2 3YE |
2019-06-07 |
insert address 25 LEIGHTON ROAD HOVE ENGLAND BN3 7AD |
2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-07 |
update reg_address_care_of MR STUART LAWSON => null |
2019-06-07 |
update registered_address |
2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
C/O MR STUART LAWSON
51 KINGSMEAD ROAD
LEICESTER
LE2 3YE |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JINDAL |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAWSON |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LAWSON |
2019-01-25 |
update statutory_documents SECRETARY APPOINTED MRS REBEKAH JAYNE PARKER |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SYMONDS |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2016-05-04 |
update statutory_documents DIRECTOR APPOINTED REBEKAH PARKER |
2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-10-02 |
update statutory_documents 31/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-11-07 |
delete address 51 KINGSMEAD ROAD LEICESTER ENGLAND LE2 3YE |
2014-11-07 |
insert address 51 KINGSMEAD ROAD LEICESTER LE2 3YE |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-10-16 |
update statutory_documents 31/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-26 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-09-28 |
update statutory_documents 31/08/12 FULL LIST |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAURILLARD |
2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIERSON |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNA JINDAL / 28/05/2012 |
2011-09-26 |
update statutory_documents 31/08/11 FULL LIST |
2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
BASEMENT FLAT 4 ORIENTAL PLACE
BRIGHTON
EAST SUSSEX
BN1 2LJ |
2011-08-05 |
update statutory_documents SECRETARY APPOINTED MR STUART LAWSON |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH PARKER |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBEKAH PARKER |
2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-09-01 |
update statutory_documents SECRETARY APPOINTED MRS REBEKAH JAYNE PARKER |
2010-09-01 |
update statutory_documents 31/08/10 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRIERSON / 01/10/2009 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH JAYNE PARKER / 01/10/2009 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNA JINDAL / 01/10/2009 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL LAWSON / 01/10/2009 |
2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRIERSON |
2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
4 ORIENTAL PLACE
BRIGHTON
EAST SUSSEX
BN1 2LJ |
2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
2007-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2001-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2000-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/00 |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
1999-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/99 |
1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
1997-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1997-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/97 |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |