Date | Description |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
2022-08-07 |
insert address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
2022-08-07 |
update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null |
2022-08-07 |
update registered_address |
2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-03-10 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
2016-03-10 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
2016-03-10 |
update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED |
2016-03-10 |
update registered_address |
2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX |
2016-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2014 |
2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2015-10-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-21 |
update statutory_documents 17/07/15 NO MEMBER LIST |
2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'MEARA |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS |
2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID NOBLE / 06/11/2013 |
2014-08-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
2014-08-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-07-31 |
update statutory_documents 17/07/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANTHONY O'MEARA |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE O'MEARA |
2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID NOBLE |
2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-22 |
update statutory_documents 17/07/13 NO MEMBER LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
2012-07-20 |
update statutory_documents 17/07/12 NO MEMBER LIST |
2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
2011-07-20 |
update statutory_documents 17/07/11 NO MEMBER LIST |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GILKS / 16/07/2011 |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-27 |
update statutory_documents 17/07/10 NO MEMBER LIST |
2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MCTAGGART FERGUSON |
2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09 |
2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
MARLBOROUGH HOUSE
WIGMORE PLACE
LUTON
BEDFORDSHIRE
LU2 9EX |
2008-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06 |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05 |
2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04 |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03 |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02 |
2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01 |
2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
2000-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00 |
2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM:
6 THE SQUARE
KENILWORTH
WARWICKSHIRE CV8 1EB |
2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99 |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98 |
1997-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |