| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-07-07 |
delete address 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 2020-07-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2020-07-07 |
update account_category null => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY |
| 2020-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LORD / 22/06/2020 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 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 |
| 2016-07-12 |
update statutory_documents 26/06/16 NO MEMBER LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 |
| 2015-08-09 |
delete address 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK14 6LY |
| 2015-08-09 |
insert address 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-17 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
delete address TERNION COURT 264 - 268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 2015-05-07 |
insert address 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK14 6LY |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
TERNION COURT
264 - 268 UPPER FOURTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DP |
| 2014-08-07 |
delete address TERNION COURT 264 - 268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1DP |
| 2014-08-07 |
insert address TERNION COURT 264 - 268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-07-11 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 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 |
| 2013-07-16 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete address VICTORIA HOUSE 45 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address TERNION COURT 264 - 268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1DP |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 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 |
| 2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 26/06/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
VICTORIA HOUSE
45 CHAPEL STREET
LEIGH
LANCASHIRE
WN7 2PB |
| 2012-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-07-12 |
update statutory_documents 26/06/11 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-20 |
update statutory_documents 26/06/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LORD / 01/10/2009 |
| 2010-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FAIRCLOUGH |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM FAIRCLOUGH |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07 |
| 2006-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/06 |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/05 |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/04 |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/03 |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/02 |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/01 |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
MONTON LODGE
3 PARRIN LANE
MONTONSTER
MANCHESTER M30 8AN |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/00 |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/99 |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/98 |
| 1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
C/O GLAISYERS GLICKMAN
ARKWRIGHT HOUSE
PARSONAGE GARDENS
MANCHESTER M3 2LE |
| 1997-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 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 |