| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL CLARKE |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, 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 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
delete company_previous_name PREMIUMLONG PROPERTY MANAGEMENT LIMITED |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD SMITH |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REDMAN |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REDMAN / 01/03/2017 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL AVRIL CLARKE / 01/03/2017 |
| 2017-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET REA / 01/03/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, 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 |
| 2016-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2016-03-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
delete address APARTMENT 9 OAKLEY HALL OAKLANDS CIRENCESTER GLOUCESTERSHIRE GL7 1FZ |
| 2015-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-04-07 |
insert address WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
APARTMENT 9 OAKLEY HALL
OAKLANDS
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FZ |
| 2015-03-16 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER REDMAN |
| 2014-03-10 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK |
| 2013-06-25 |
delete address THE OLD FORGE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BU |
| 2013-06-25 |
insert address APARTMENT 9 OAKLEY HALL OAKLANDS CIRENCESTER GLOUCESTERSHIRE GL7 1FZ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-03-12 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLACK |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL CLARKE |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL CLARKE |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAKLEY HALL MANSION HOUSE MANAGEMENT LIMITED |
| 2013-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
THE OLD FORGE EWEN
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BU |
| 2012-03-12 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL AVRIL CLARKE / 10/03/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL AVRIL CLARKE / 10/03/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL AVRIL CLARKE / 10/03/2011 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL AVRIL CLARKE |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL AVRIL CLARKE |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL AVRIL CLARKE |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAKLEY HALL MANSION HOUSE MANAGEMENT LIMITED / 01/04/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET O CONNELL / 23/03/2009 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAKLEY HALL MANSION HOUSE MANAGEMENT LIMITED |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAKLEY HALL MANSION HOUSE MANAGEMENT LIMTED |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAKLEY HALL MANSIONN HOUSE MANAGEMENT LIMITED |
| 2010-03-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAKLEY HALL MANSION HOUSE MANAGEMENT LIMITED |
| 2010-03-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAKLEY HALL MANSIONN HOUSE MANAGEMENT LIMITED |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN O'CONNELL |
| 2010-03-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAKLEY HALL MANSION HOUSE MANAGEMENT LIMITED |
| 2010-03-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAKLEY HALL MANSION HOUSE MANAGEMENT LIMTED |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC CLARKE |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROYD |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 5 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN REA / 14/05/2008 |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED SUSAN MARGARET REA |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER GREGORY |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED CEDRIC PETER CLARKE |
| 2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 10/03/08; CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
REDROW HOUSE WEST POINT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4QG |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-01-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-21 |
update statutory_documents COMPANY NAME CHANGED
PREMIUMLONG PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 22/07/98 |
| 1998-07-20 |
update statutory_documents £ NC 100/12
10/07/98 |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents NC DEC ALREADY ADJUSTED 10/07/98 |
| 1998-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |