| Date | Description |
|---|
| 2024-04-07 |
delete address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2024-04-07 |
insert address 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND UNITED KINGDOM NE28 6HQ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUXTON RESIDENTIAL LIMITED / 20/09/2023 |
| 2023-08-07 |
delete address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2023-08-07 |
insert address NORWOOD ROAD 3 VANCE BUSINESS PARK GATESHEAD ENGLAND NE11 9NE |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
3.1 COBALT SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 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 |
| 2023-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ANNE PERRULLI |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DAURAT |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE SHARP |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIC DOWNES |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MS MARIE MICHELLE DAURAT |
| 2021-02-07 |
delete address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
| 2021-02-07 |
insert address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRIC MYLES DOWNES / 04/10/2020 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRIC MYLES DOWNES / 04/10/2020 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRIC MYLES DOWNES / 20/12/2020 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WARREN |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDER MATHIESON |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWN & CITY SECRETARIES LTD |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
2ND FLOOR NORTH POINT
FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH |
| 2021-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUXTON RESIDENTIAL LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, 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 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-11 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-07 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-08 |
update statutory_documents 18/06/14 FULL LIST |
| 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 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-20 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MS LYNDER MATHIESON |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVA PETROVA |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO PERRULLI |
| 2011-07-13 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WARREN / 18/06/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SYLVA PETROVA / 18/06/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PERRULLI / 18/06/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC MYLES DOWNES / 18/06/2011 |
| 2011-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWN & CITY SECRETARIES LTD / 18/06/2010 |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TOWN & CITY SECRETARIES LTD |
| 2010-07-15 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHISHOLM |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PERRULLI |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE CHISHOLM |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
7 WESTBROOKE
RYHOPE ROAD
SUNDERLAND
TYNE AND WEAR
SR7 7ED |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PERULLI / 01/01/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PERULLI / 01/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA WARREN |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SYLVA PETROVA |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRIC MYLES DOWNES |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN KEITH YOUNG |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOOD |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO PERULLI |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS LISA PERULLI |
| 2009-10-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN SUTCLIFFE |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
WESTBROOKE HOUSE
RYHOPE ROAD
SUNDERLAND
TYNE AND WEAR
SR7 7ED |
| 2008-10-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE CHISHOLM / 14/12/2007 |
| 2008-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN JONES |
| 2008-03-13 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
APARTMENT 1 WESTBROOKE HOUSE
ASHBROOKE
SUNDERLAND
TYNE & WEAR SR2 7ED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/99 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-10-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
| 1998-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
60 TABERNACLE STREET
LONDON
EC2A 4NB |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |