| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BERRY |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE KERSHAW |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HALL / 24/07/2022 |
| 2022-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JAYNE GASKELL / 24/07/2022 |
| 2022-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA LIMMER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM GARDNER |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED BEN HARTROPP |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED CARLA LIMMER |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE NEWMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW SHARP |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WINDER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE KERSHAW |
| 2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MARSDEN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE WINDER |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEVENS |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HALL |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON VARNEY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED WENDY JAYNE GASKELL |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRID WATERHOUSE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-06-11 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-07-09 => 2017-03-28 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER SHEPPARD |
| 2015-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSDEN |
| 2014-07-07 |
delete address 3 DENE VIEW COURT POTTERY BANK MORPETH NORTHUMBERLAND ENGLAND NE61 1SH |
| 2014-07-07 |
insert address 3 DENE VIEW COURT POTTERY BANK MORPETH NORTHUMBERLAND NE61 1SH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-13 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN MARSDEN / 17/04/2014 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE MARY NEWMAN / 07/02/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM FRANCIS GRAHAM STEVENS |
| 2014-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY STEPHENSON |
| 2014-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON |
| 2014-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GIBSON |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA BRAY / 07/02/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-14 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RODGERS |
| 2013-03-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHENSON |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY HAWTHORNE TASKER / 21/11/2011 |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY TASKER |
| 2011-06-17 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY TASKER |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
1 SCHOOL LANE
LONGTON
PRESTON
LANCS
PR4 5YA |
| 2011-04-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN THOMAS BRAY |
| 2011-03-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED INGLEWOOD COURT (ARNSIDE) MANAGEMENT COMPANY LTD |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS WINIFRID LAURA WATERHOUSE |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. LINDA BRAY / 22/10/2010 |
| 2010-06-18 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARSDEN / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAUREEN RODGERS / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY NEWMAN / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SIDNEY VARNEY / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN COLLINS / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BRAY / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HAWTHORNE TASKER / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSDEN / 11/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH GIBSON / 11/06/2010 |
| 2010-02-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARDY |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED SUZANNE ELIZABETH GIBSON |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD LEA |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
1 THE SEARS
LEIGHTON ROAD, NORTHALL
DUNSTABLE
BEDFORDSHIRE LU6 2HA |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 2004-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS |
| 2001-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/01 FROM:
MSA 19 INGLEMERE CLOSE
ARNSIDE
CARNFORTH
LANCASHIRE LA5 0AP |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM:
HIGHFIELD
LEASGILL
MILNTHORPE
CUMBRIA LA7 7ET |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |