| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-30 => 2025-07-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BONE |
| 2022-12-13 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM BONE |
| 2022-12-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NESTA YATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NESTA YATES |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN OWEN / 20/08/2022 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-02-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STANLEY LEWIS |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN OWEN |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SEDGLEY |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEAYS |
| 2020-01-07 |
delete address 2 SWAN COURT, CHURCH EATON STAFFORD STAFFORDSHIRE ST20 0AP |
| 2020-01-07 |
insert address 3 SWAN COURT CHURCH EATON STAFFORD ENGLAND ST20 0AP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
2 SWAN COURT, CHURCH EATON
STAFFORD
STAFFORDSHIRE
ST20 0AP |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 2019-12-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-03-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-03-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-03-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-25 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-04-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-24 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-03-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-12 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-02-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 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 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-05-23 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-06-04 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-06-05 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-05-28 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTA SIAN YATES / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS JEAYS / 07/05/2010 |
| 2010-04-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
3 SWAN COURT
CHURCH EATON
STAFFORD
STAFFORDSHIRE ST20 0AP |
| 2005-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 2003-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
COX MOORE & CO SOLICITORS
5 BRIDGE CROSS ROAD
BURNTWOOD
STAFFORDSHIRE WS7 8BU |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
C/O GILLESPIES SOLICITORS
DARWALL STREET
WALSALL
WS1 1DD |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/10/98 |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |