| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-07 |
delete company_previous_name ESTATE MANAGEMENT 64 LIMITED |
| 2019-06-20 |
update account_category DORMANT => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH 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 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN CONWAY |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALTON |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BOWEN |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED PROF STEPHEN ADRIAN DALTON |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH BOWEN / 18/01/2016 |
| 2015-10-09 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-10-09 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-09 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LYNCH |
| 2015-06-10 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2015-06-10 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-10 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-11 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-06-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2014-05-15 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-29 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-22 |
update account_ref_day 28 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-11-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-05-02 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-05-04 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTTONS CITY LIVING LIMITED |
| 2010-11-25 |
update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
C/O SUTTONS CITY LIVING LIMITED
1ST FLOOR 4 TRIPPS MEWS
DIDSBURY
MANCHESTER
M20 2JT |
| 2010-06-02 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 16/03/2010 |
| 2009-08-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
SUTTON CITY LIVING LIMITED
50 GRANBY ROW
MANCHESTER
M1 7AY |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2006-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents RE: RATIFICATION 26/03/03 |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 2002-10-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2002-10-15 |
update statutory_documents FIRST GAZETTE |
| 2001-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
BRIGHTON HOUSE
235/237 WILMSLOW ROAD
MANCHESTER M14 5JQ |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-10-09 |
update statutory_documents FIRST GAZETTE |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-10-17 |
update statutory_documents FIRST GAZETTE |
| 1999-07-15 |
update statutory_documents £ NC 2/32
08/07/99 |
| 1999-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/99 |
| 1999-07-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99 |
| 1999-07-15 |
update statutory_documents ALTER MEM AND ARTS 08/07/99 |
| 1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-09 |
update statutory_documents COMPANY NAME CHANGED
ESTATE MANAGEMENT 64 LIMITED
CERTIFICATE ISSUED ON 09/07/99 |
| 1999-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |