Date | Description |
2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-23 |
update statutory_documents 01/07/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-03-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-07 |
update statutory_documents 01/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-08-02 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents 01/07/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-08-02 |
update statutory_documents FIRST GAZETTE |
2011-07-29 |
update statutory_documents 01/07/11 FULL LIST |
2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID PALSER / 01/07/2011 |
2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MATTHEW TULLAH / 01/07/2011 |
2010-09-03 |
update statutory_documents 01/07/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID PALSER / 01/07/2010 |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MATTHEW TULLAH / 01/07/2010 |
2010-06-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISBETH PALSER |
2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALSER / 14/08/2009 |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents SECRETARY APPOINTED JEREMY DAVID PALSER |
2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY PALSER |
2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-08-08 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
2007-12-18 |
update statutory_documents FIRST GAZETTE |
2007-03-24 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-09-08 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
18 ASHLEIGH ROAD
SOLIHULL
WEST MIDLANDS
B91 1AE |
1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
PORTLAND PLACE 434 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B17 8LT |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
1999-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
1997-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |