| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-07-07 |
delete address C/O CRAVEN DALTON UNIT 11 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE ENGLAND CW6 9DL |
| 2022-07-07 |
insert address FLAT 7A THE HERMITAGE CHURCH STREET WHITCHURCH UNITED KINGDOM SY13 1LB |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
C/O CRAVEN DALTON UNIT 11 PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CHESHIRE
CW6 9DL
ENGLAND |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES GRIFFITHS / 15/06/2022 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GILES GRIFFITHS |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN BEAUMONT GRIFFITHS |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELSLEY |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOROW MANEVSKI |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI MANEVSKI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FACK |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/08/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents CESSATION OF NORMAN BEAUMONT GRIFFITHS AS A PSC |
| 2019-04-07 |
delete address 6 THE HERMITAGE CHURCH STREET WHITCHURCH SHROPSHIRE SY13 1LB |
| 2019-04-07 |
insert address C/O CRAVEN DALTON UNIT 11 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE ENGLAND CW6 9DL |
| 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 |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
6 THE HERMITAGE
CHURCH STREET
WHITCHURCH
SHROPSHIRE
SY13 1LB |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY TURNER |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY TURNER |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BEAUMONT GRIFFITHS |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MT RODNEY STEWART TURNER |
| 2016-07-11 |
update statutory_documents 26/06/16 NO MEMBER LIST |
| 2016-07-09 |
update statutory_documents DIRECTOR APPOINTED MR BOROW MANEVSKI |
| 2016-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI MAY MANEVSKI |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MARSH |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FACK |
| 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 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-30 |
update statutory_documents SECRETARY APPOINTED MR JAMES RODERICK HENSHAW FACK |
| 2015-06-30 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY TURNER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-28 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-03 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 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 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 26/06/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GRIFFITHS |
| 2011-07-27 |
update statutory_documents 26/06/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 26/06/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH ELSLEY / 25/10/2009 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RODNEY BLACKHURST / 25/10/2009 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MURIAL MARSH / 25/10/2009 |
| 2010-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RODNEY STEWART TURNER / 01/10/2009 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09 |
| 2009-05-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
| 2008-05-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JAMIE RODNEY BLACKHURST |
| 2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/06 |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/05 |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/04 |
| 2003-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/03 |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/02 |
| 2002-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/01 |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/00 |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/99 |
| 1999-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/99 FROM:
6 THE HERMITAGE 5 CHURCH STREET
WHITCHURCH
SALOP SY13 1LB |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/98 |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |