| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-06-07 |
delete address PO BOX 80 PO BOX 80 PO BOX 80 LICHFIELD ENGLAND WS13 6YR |
| 2022-06-07 |
insert address C/O HADRIAN PROPERTY MANAGEMENT CO LTD POOL CHAMBERS 26 DAM STREET LICHFIELD ENGLAND WS13 6AA |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID MCDAID / 25/05/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DOYLE / 10/05/2022 |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
PO BOX 80 PO BOX 80
PO BOX 80
LICHFIELD
WS13 6YR
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL DOYLE |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PARKER |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DAVID MCDAID |
| 2018-03-07 |
delete address 220 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR |
| 2018-03-07 |
insert address PO BOX 80 PO BOX 80 PO BOX 80 LICHFIELD ENGLAND WS13 6YR |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE BRANNEN |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PARKER |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR RAY DOYLE |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-14 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INESSA YABLONSKIKH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-16 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-25 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INESSA YABLONSKIKH / 01/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLER / 01/07/2013 |
| 2013-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-01-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INESSA YABLONSKIKH / 01/10/2009 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLER / 01/10/2009 |
| 2010-01-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLER / 01/01/2009 |
| 2009-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
76 WHITLEY ROAD
WHITLEY BAY
TYNE & WEAR NE26 2NE |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 |
| 2006-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/04; CHANGE OF MEMBERS |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |