| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR OFFICE WESTPOINT WESTPOINT HERMITAGE ROAD WEST POINT BIRMINGHAM UNITED KINGDOM B15 3US |
| 2024-04-07 |
insert address GROUND FLOOR OFFICE WESTPOINT HERMITAGE ROAD BIRMINGHAM ENGLAND B15 3US |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DREW |
| 2023-04-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-04-07 |
insert address GROUND FLOOR OFFICE WESTPOINT WESTPOINT HERMITAGE ROAD WEST POINT BIRMINGHAM UNITED KINGDOM B15 3US |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
SP2 7QY
ENGLAND |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
delete address ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM ENGLAND B1 2AJ |
| 2021-12-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
ROYAL LONDON HOUSE 35 PARADISE STREET
BIRMINGHAM
B1 2AJ
ENGLAND |
| 2021-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOLFS BLOCK MANAGEMENT LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLF'S PROPERTY MANAGEMENT LIMITED / 25/04/2017 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-05-07 |
insert address ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM ENGLAND B1 2AJ |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
UNIT 9 ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOLFS PROPERTY MANAGEMENT LIMITED |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 03/01/16 NO MEMBER LIST |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WOODALL |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MARTIN VIGERS |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY DREW |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FLEEMING |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHISSELL |
| 2015-02-07 |
delete address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-02-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
C/O WARWICK ESTATES
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2015-01-29 |
update statutory_documents 03/01/15 NO MEMBER LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN FLEEMING / 29/01/2015 |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WHISSELL / 29/01/2015 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-01-07 |
delete address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2015-01-07 |
insert address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-01-07 |
update reg_address_care_of COTSWOLD PROPERTY MANAGEMENT SERVICES LTD => null |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
C/O COTSWOLD PROPERTY MANAGEMENT SERVICES LTD
THE WHEELHOUSE BONDS MILL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3RF |
| 2014-02-07 |
insert address THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 03/01/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR WAYN MAURICE WOODALL |
| 2013-01-07 |
update statutory_documents 03/01/13 NO MEMBER LIST |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY BEDDOW |
| 2012-01-10 |
update statutory_documents 03/01/12 NO MEMBER LIST |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MCDOUGALL / 09/03/2011 |
| 2011-01-04 |
update statutory_documents 03/01/11 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY ANN BEDDOW |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 03/01/10 NO MEMBER LIST |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
3 THE ANNEX THE WHEELHOUSE
BONDS MILL ESTATE BRISTOL ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/09 |
| 2008-06-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/08 |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/07 |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
HUNT HOUSE FARM
FRITH COMMON
TENBURY WELLS
WORCESTERSHIRE WR15 8JY |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/06 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/05 |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/04 |
| 2004-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE WIGMORE LANE
LUTON
BEDFORDSHIRE LU2 9EX |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
EXCHANGE HOUSE
482 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/03 |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/02 |
| 2001-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM:
5-7 THE LAKES
NORTHAMPTON
NN4 7SH |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/01 |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/00 |
| 1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/99 |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 1998-01-23 |
update statutory_documents S252 DISP LAYING ACC 20/01/98 |
| 1998-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |