| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-03 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS JODIE LEWIS |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE LEWIS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NIK YORK-WILLIAMS |
| 2018-05-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W T PROPERTY |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-28 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 05/04/2014 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2016-05-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-08 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS FAYE LEWIS |
| 2015-07-02 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-19 |
update statutory_documents 30/11/14 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 |
| 2014-07-03 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-08 |
update statutory_documents 30/11/13 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 |
| 2013-07-19 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH BIRD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 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 |
| 2013-01-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY CAMERON |
| 2011-07-12 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS NORAH MARY BIRD |
| 2011-01-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 25/06/2010 |
| 2010-01-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAMS |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD LIVESEY |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
4 AMBER HOUSE
LAMBERT ROAD
WORCESTER
WORCESTERSHIRE WR2 5DD |
| 2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
1 AMBER HOUSE
LAMBERT ROAD
WORCESTER
WORCESTERSHIRE WR2 5DD |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 1997-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents ADOPT MEM AND ARTS 26/06/97 |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 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 |