| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
delete address 5 CALDON WAY STONE ENGLAND ST15 8ZX |
| 2022-05-07 |
insert address 18 LAKEWOOD DRIVE BARLASTON STOKE-ON-TRENT ENGLAND ST12 9BH |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
5 CALDON WAY
STONE
ST15 8ZX
ENGLAND |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ELIZABETH DANDO |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FORD |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/04/2018 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-07 |
delete address 12 LAKEWOOD DRIVE BARLASTON STOKE-ON-TRENT ST12 9BH |
| 2017-08-07 |
insert address 5 CALDON WAY STONE ENGLAND ST15 8ZX |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
12 LAKEWOOD DRIVE
BARLASTON
STOKE-ON-TRENT
ST12 9BH |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FORD |
| 2017-07-20 |
update statutory_documents CESSATION OF JULIA ELIZABETH DANDO AS A PSC |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DANDO |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID POTTER / 22/08/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NEWPORT HOUSE NEWPORT ROAD STAFFORD ENGLAND ST16 1DA |
| 2014-09-07 |
insert address 12 LAKEWOOD DRIVE BARLASTON STOKE-ON-TRENT ST12 9BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
12 LAKEWOOD DRIVE
BARLASTON
STOKE-ON-TRENT
ST12 9BH
ENGLAND |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
NEWPORT HOUSE NEWPORT ROAD
STAFFORD
ST16 1DA
ENGLAND |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID POTTER |
| 2014-08-21 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DANDO |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-30 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address OFFICES 2&3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert address NEWPORT HOUSE NEWPORT ROAD STAFFORD ENGLAND ST16 1DA |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-23 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
OFFICES 2&3 BOW STREET CHAMBERS 1/2 BOW STREET
RUGELEY
STAFFORDSHIRE
WS15 2BT |
| 2012-11-27 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA DANDO / 06/08/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
CORNER COTTAGE PINFOLD LANE
NORBURY
STAFFORDSHIRE
ST20 0PB |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
FLAT 16 LAKEWOOD DRIVE
BARLASTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST12 9BH |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MS JULIA DANDO |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CEDRIC PICKIN |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CEDRIC PICKIN |
| 2009-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC ARTHUR PICKIN |
| 2008-11-18 |
update statutory_documents SECRETARY APPOINTED MR CEDRIC ARTHUR PICKIN |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE LANCASTER |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CEDRIC PICKIN |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
70-74 CITY ROAD
LONDON
EC1Y 2BJ |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |