| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-07 |
delete company_previous_name AMBROSDEN RESIDENTS MANAGEMENT COMPANY LIMITED |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-12-07 |
update account_category FULL => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-07 |
delete company_previous_name FILBUK 441 LIMITED |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-15 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUCKINGHAM / 18/05/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BENTLEY / 18/05/2016 |
| 2016-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 18/05/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-01 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/09/2014 |
| 2014-10-07 |
delete address SCOTGATE HOUSE WHITLEY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE PE6 8AR |
| 2014-10-07 |
insert address UNIT 8 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, SCOTGATE HOUSE WHITLEY WAY, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, LINCOLNSHIRE, PE6 8AR |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-06 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERY BROWN |
| 2013-05-30 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA BENNETT / 15/04/2013 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GARA |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH GARA / 01/10/2011 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA BENNETT / 01/10/2011 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERY ELLEN BROWN / 01/10/2011 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-29 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/10/2011 |
| 2011-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE SCOTGATE LTD / 01/10/2011 |
| 2011-10-18 |
update statutory_documents TRANSFER SHARES GRANT AUTHORITY 09/07/2010 |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BAILLIE |
| 2011-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-02 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-20 |
update statutory_documents 18/11/2003 |
| 2010-06-11 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOSEPH GARA |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED NORMA BENNETT |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW BAILLIE |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED VALERY ELLEN BROWN |
| 2010-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BRITNELL |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MEAD |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM:
CPM HOUSE, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE SG6 1LB |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
FITZALAN HOUSE FITZALAN ROAD, CARDIFF, CF2 1XZ |
| 1999-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents COMPANY NAME CHANGED
AMBROSDEN RESIDENTS MANAGEMENT C
OMPANY LIMITED
CERTIFICATE ISSUED ON 08/05/98 |
| 1997-07-03 |
update statutory_documents CONVE
25/06/97 |
| 1997-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/97 |
| 1997-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents ADOPT MEM AND ARTS 25/06/97 |
| 1997-07-03 |
update statutory_documents £ NC 100/1000
25/06/9 |
| 1997-06-20 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 441 LIMITED
CERTIFICATE ISSUED ON 23/06/97 |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |