| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
delete address JUDES COTTAGE THE GREEN BADBY DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 3AF |
| 2023-06-07 |
insert address 16 THE GLEBE BADBY DAVENTRY ENGLAND NN11 3AZ |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HALEY HALL / 16/05/2023 |
| 2023-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HALEY HALL / 16/05/2023 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO THOMAS LAURENCE POTTS |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY DAVID MACK BESTERMAN / 16/05/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HALEY HALL / 16/05/2023 |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
JUDES COTTAGE THE GREEN
BADBY
DAVENTRY
NORTHAMPTONSHIRE
NN11 3AF
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGO THOMAS LAURENCE POTTS |
| 2022-03-07 |
delete address BEECH TREE HOUSE ASHLAWN ROAD RUGBY WARWICKSHIRE ENGLAND CV22 5QE |
| 2022-03-07 |
insert address JUDES COTTAGE THE GREEN BADBY DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 3AF |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
BEECH TREE HOUSE ASHLAWN ROAD
RUGBY
WARWICKSHIRE
CV22 5QE
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-07 |
delete address LARKFIELD ASHLAWN ROAD RUGBY ENGLAND CV22 5QE |
| 2020-05-07 |
insert address BEECH TREE HOUSE ASHLAWN ROAD RUGBY WARWICKSHIRE ENGLAND CV22 5QE |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
LARKFIELD ASHLAWN ROAD
RUGBY
CV22 5QE
ENGLAND |
| 2020-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2020-04-20 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
delete address LARKFIELD ASHLAWN ROAD RUGBY |
| 2019-03-07 |
insert address LARKFIELD ASHLAWN ROAD RUGBY ENGLAND CV22 5QE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
LARKFIELD ASHLAWN ROAD
RUGBY |
| 2018-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HALEY HALL |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DAVID MACK BESTERMAN |
| 2018-07-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-15 |
update statutory_documents 27/05/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-23 |
update statutory_documents 27/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-08-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-16 |
update statutory_documents 27/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update statutory_documents 27/05/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 27/05/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 27/05/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DAVID MACK BESTERMAN |
| 2010-06-29 |
update statutory_documents 27/05/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HALEY HALL / 27/05/2010 |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS |
| 2009-11-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/09 |
| 2009-03-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH HALEY HALL |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/08 |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/07 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/06 |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/04 |
| 2005-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/05 |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/03 |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/02 |
| 2002-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/01 |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/00 |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/99 |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |