| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES ENSTONE |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS IRENE BAIN ALLAN |
| 2022-05-10 |
update statutory_documents SECRETARY APPOINTED MS IRENE BAIN ALLAN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ALDERS |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ALDERS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MOON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-10 |
update statutory_documents SECRETARY APPOINTED MR GARY ANTHONY ALDERS |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA INGRAM |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNT |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA EARP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-12-09 |
update account_category FULL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-14 |
update statutory_documents 11/06/16 NO MEMBER LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN DOROTHY PARTRIDGE |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS NEVZETA KULO |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON COUSINS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-12 |
update statutory_documents 11/06/15 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR LEON COUSINS |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MURPHY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-16 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 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 |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
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 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-12 |
update statutory_documents SECRETARY APPOINTED MRS MOIRA ELIZABETH BARBARA INGRAM |
| 2013-06-12 |
update statutory_documents 11/06/13 NO MEMBER LIST |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOCKETT |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ALDERS |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-25 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WHITEHOUSE |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA ELIZABETH BARBARA INGRAM |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENSTONE |
| 2011-07-04 |
update statutory_documents 11/06/11 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN SOCKETT |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM EDWARDS |
| 2010-06-15 |
update statutory_documents 11/06/10 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN HESTER WHITEHOUSE / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUNT / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WALSHE / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA MURPHY / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ALDERS / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ENSTONE / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MOON / 11/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE EARP / 11/06/2010 |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODA MARSH |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MORRIS |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERTS |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA MURPHY |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTHONY ALDERS |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES ENSTONE |
| 2009-10-27 |
update statutory_documents SECRETARY APPOINTED MR GARY ANTHONY ALDERS |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANITA MASON |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANITA MASON |
| 2009-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/09 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED RONALD MOON |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/08 |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/07 |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/06 |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/05 |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/04 |
| 2003-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/03 |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/02 |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/01 |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/00 |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/99 |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
17 ST LAWRENCE HOUSE
MELVILLE ROAD
BIRMINGHAM
B16 9NQ |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/98 TO 31/03/98 |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1998-08-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/03/98 |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |