| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FIELD |
| 2023-07-07 |
delete company_previous_name BLOSSOMFIELD GRANGE MANAGEMENT LIMITED |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HORSWILL |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SANDS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-07-07 |
insert sic_code 98000 - Residents property management |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GENDERS |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CUTLER |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ALLEN GENDERS |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY SHAH |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-01 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESTON |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-13 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD NORMAN FIELD |
| 2014-08-07 |
delete address 10/34 BLOSSOMFIELD ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 1NZ |
| 2014-08-07 |
insert address 10/34 BLOSSOMFIELD ROAD SOLIHULL WEST MIDLANDS B91 1NZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-11 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN LESLIE ALLEN |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID TAYLOR |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-10 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BLOWER |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ANN CUTLER |
| 2012-07-12 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON TOMLINSON |
| 2010-12-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND SANDS |
| 2010-12-06 |
update statutory_documents SECRETARY APPOINTED MR IAN WILLIAMS |
| 2010-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PERRINS |
| 2010-07-14 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BUTLER WILLIAMS / 15/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON TOMLINSON / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSE GRAHAM / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY PAGE HORSWILL / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK TAYLOR / 15/06/2010 |
| 2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WESTON |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MS JILL BLOWER |
| 2009-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JUDITH MARKWICK PERRINS |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY KEDGE |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
C/O BRIGHT WILLIS
1323 STRATFORD ROAD HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9HH |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED JON TOMLINSON |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 15/06/08; CHANGE OF MEMBERS; AMEND |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE ROBERTS |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHT WILLIS LIMITED |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents COMPANY NAME CHANGED
BLOSSOMFIELD GRANGE MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 20/06/03 |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE LU2 9EX |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
GRESWOLDE HOUSE
197A STATION ROAD, KNOWLE
SOLIHULL
WEST MIDLANDS B93 0PU |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 04/05/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-26 |
update statutory_documents ADOPT ARTICLES 04/05/00 |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |