NIGHTINGALES PROPERTY SERVICES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-02 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-13 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-14 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2021-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIERLEY HOULKER / 08/06/2021
2021-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER BRIERLEY HOULKER / 08/06/2021
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER BRIERLEY HOULKER / 08/06/2021
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-15 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-08-07 delete company_previous_name HOUSE SERVICES LIMITED
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-22 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-26 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-27 delete address 127 BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8DX
2017-04-27 insert address BROOK HOUSE FARM SWETTENHAM CONGLETON CHESHIRE ENGLAND CW12 2LN
2017-04-27 update registered_address
2017-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME THOMAS KENNEDY / 22/02/2017
2017-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 127 BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8DX
2017-02-21 update statutory_documents SECRETARY APPOINTED MR ROGER BRIERLEY HOULKER
2017-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIERLEY HOULKER / 27/01/2017
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-02 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-20 update statutory_documents 10/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-01 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-16 update statutory_documents 10/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-09-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-08-08 update statutory_documents 10/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-27 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-08-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-07-09 update statutory_documents 10/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7020 - Letting of own property
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 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-01-23 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 10/06/12 FULL LIST
2012-02-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 10/06/11 FULL LIST
2011-01-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents 10/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BRENNAN / 01/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME THOMAS KENNEDY / 01/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP TAYLOR / 01/06/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIERLEY HOULKER / 01/06/2010
2010-02-08 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-07-11 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-29 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-14 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-09 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-07 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-26 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
2000-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 127 BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8DX
1999-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 12 SAINT JOHN STREET MANCHESTER LANCASHIRE M3 4DX
1999-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents SECRETARY RESIGNED
1999-07-07 update statutory_documents COMPANY NAME CHANGED HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/99
1999-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION