| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SPEAK |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIFANT |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2023-02-28 |
| 2021-10-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LEE |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN CAREY |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-10 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-22 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GALLIFANT |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN CAREY |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HANCOCK |
| 2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 4 KINGSMERE CLOSE WEST MERSEA COLCHESTER ESSEX CO5 8AF |
| 2015-07-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-08 |
insert address 6 DORCHESTER END COLCHESTER CO2 8AR |
| 2015-07-08 |
insert sic_code 98000 - Residents property management |
| 2015-07-08 |
update reg_address_care_of MR J WEBB => null |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2015-05-01 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2016-05-29 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
6 DORCHESTER END
COLCHESTER
CO2 8AR
ENGLAND |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O MR J WEBB
4 KINGSMERE CLOSE
WEST MERSEA
COLCHESTER
ESSEX
CO5 8AF |
| 2015-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGERS LIMITED |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 KINGSMERE CLOSE WEST MERSEA COLCHESTER ESSEX UNITED KINGDOM CO5 8AF |
| 2014-06-07 |
insert address 4 KINGSMERE CLOSE WEST MERSEA COLCHESTER ESSEX CO5 8AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-18 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
9 TRINITY STREET
COLCHESTER
CO1 1JN |
| 2010-05-25 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEBB / 01/05/2010 |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO TYRELL |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED MISS KATE ELIZABETH HANCOCK |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WEBB |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS |
| 1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |