| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-12-07 |
delete address C/O BEM FACILITIES LIMITED 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
| 2021-12-07 |
insert address C/O BOOTHMAN PROPERTY ASSOCIATES LTD 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
C/O BEM FACILITIES LIMITED 20 COLMORE CIRCUS
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address C/O BLUEPRINT ESTATE MANAGEMENT LIMITED 20 COLMORE CIRCUS BIRMINGHAM UNITED KINGDOM B4 6AT |
| 2021-09-07 |
insert address C/O BEM FACILITIES LIMITED 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
| 2021-09-07 |
update registered_address |
| 2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
C/O BLUEPRINT ESTATE MANAGEMENT LIMITED 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT
UNITED KINGDOM |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-01-07 |
delete address C/O BLUEPRINT ESTATE MANAGEMENT LIMITED 2A ACOMB COURT ACOMB YORK ENGLAND YO24 3BJ |
| 2019-01-07 |
insert address C/O BLUEPRINT ESTATE MANAGEMENT LIMITED 20 COLMORE CIRCUS BIRMINGHAM UNITED KINGDOM B4 6AT |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
C/O BLUEPRINT ESTATE MANAGEMENT LIMITED 2A ACOMB COURT
ACOMB
YORK
YO24 3BJ
ENGLAND |
| 2018-10-07 |
delete address 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK ENGLAND YO26 6GA |
| 2018-10-07 |
insert address C/O BLUEPRINT ESTATE MANAGEMENT LIMITED 2A ACOMB COURT ACOMB YORK ENGLAND YO24 3BJ |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
3 WESTFIELD HOUSE MILLFIELD LANE
NETHER POPPLETON
YORK
YO26 6GA
ENGLAND |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCKEE / 20/08/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ AHMED KHAN / 20/08/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-07 |
delete company_previous_name SNOW HILL MANAGEMENT COMPANY LIMITED |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete company_previous_name INSHORE LEISURE (BIRMINGHAM) LIMITED |
| 2018-03-07 |
delete address EXCHANGE STATION TITHEBARN STREET LIVERPOOL ENGLAND L2 2QP |
| 2018-03-07 |
insert address 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK ENGLAND YO26 6GA |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
EXCHANGE STATION TITHEBARN STREET
LIVERPOOL
L2 2QP
ENGLAND |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCKEE / 01/02/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ AHMED KHAN / 01/02/2018 |
| 2017-10-07 |
delete address HELIX EDMUND STREET LIVERPOOL ENGLAND L3 9NY |
| 2017-10-07 |
insert address EXCHANGE STATION TITHEBARN STREET LIVERPOOL ENGLAND L2 2QP |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update reg_address_care_of MATTHEWS & GOODMAN => null |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
C/O MATTHEWS & GOODMAN
HELIX EDMUND STREET
LIVERPOOL
L3 9NY
ENGLAND |
| 2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-08-07 |
delete address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 2016-08-07 |
insert address HELIX EDMUND STREET LIVERPOOL ENGLAND L3 9NY |
| 2016-08-07 |
update reg_address_care_of null => MATTHEWS & GOODMAN |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
NO. 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROE |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MCKEE |
| 2014-08-31 |
update statutory_documents DIRECTOR APPOINTED RIAZ AHMED KHAN |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGE |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFIK CHAFEKAR |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EDGE |
| 2014-07-07 |
delete address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
| 2014-07-07 |
insert address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 2013-06-24 |
insert address NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS |
| 2012-08-16 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 01/09/2011 |
| 2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDGE / 01/09/2011 |
| 2011-07-22 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-02 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RAFIK CHAFEKAR |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WHITTEN |
| 2008-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROE |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED PETER RUSSELL |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
C/O LAMBERT SMITH HAMPTON
INTERCHANGE PLACE EDMUND STREET
BIRMINGHAM
B3 2TA |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
EUROPA HOUSE 20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE YO11 2AQ |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-21 |
update statutory_documents ALTER MEM AND ARTS 03/07/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents COMPANY NAME CHANGED
SNOW HILL MANAGEMENT COMPANY LIM
ITED
CERTIFICATE ISSUED ON 15/06/98 |
| 1998-03-12 |
update statutory_documents COMPANY NAME CHANGED
INSHORE LEISURE (BIRMINGHAM) LIM
ITED
CERTIFICATE ISSUED ON 13/03/98 |
| 1998-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |