Date | Description |
2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED ARLEN MICHAEL GOONA-WARDENE |
2022-02-22 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN MARY HORROCKS |
2021-12-07 |
delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
2021-12-07 |
insert address RPMS BLOCK & FACILITIES MANAGEMENT LTD 18 NORTH BAR WITHIN BEVERLEY ENGLAND HU17 8AX |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update reg_address_care_of GARNESS JONES LIMITED => null |
2021-12-07 |
update registered_address |
2021-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED RPMS BLOCK & FACILITIES MANAGEMENT LIMITED |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DSENIS-CONSTANTINE |
2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
RPMS BLOCK MANAGEMENT 18 NORTH BAR WITHIN
BEVERLEY
HU17 8AX
ENGLAND |
2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
C/O GARNESS JONES LIMITED
79 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1XR |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MOODY |
2021-10-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERIC TAYLOR |
2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LYNNE BATES |
2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GASKELL |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELLES FLINT |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS COLETTA |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELLES GLORIA FLINT |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE ORANGE |
2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES GRATION |
2018-07-31 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MOODY |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD |
2017-12-10 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BOWERS |
2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ELISABETH GASKELL |
2016-07-20 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
2016-07-13 |
update statutory_documents 17/06/16 FULL LIST |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY ERICA DSENIS-CONSTANTINE |
2015-08-12 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
2015-08-12 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-07-01 |
update statutory_documents 17/06/15 FULL LIST |
2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GRANVILLE PAUL ORANGE |
2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL CHAUDHRY |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR |
2014-08-07 |
insert address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
2014-07-08 |
update statutory_documents 17/06/14 FULL LIST |
2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS HARRY COLETTA |
2013-11-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL HOWARD |
2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BATES |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BATES |
2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address 79 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1XR |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert address 79 BEVERLEY ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU3 1XR |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update reg_address_care_of null => GARNESS JONES LIMITED |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS FEARNLEY |
2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HARDISTY |
2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD |
2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HANNAN |
2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA YOUNG |
2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
79 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1XR |
2012-06-18 |
update statutory_documents 17/06/12 FULL LIST |
2012-05-10 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LYNNE BATES |
2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER AIREY |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINAND VON PRONDIZYNSKI |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERDINAND VON PRONDZYNSKI |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JACK HARDISTY |
2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO |
2011-07-13 |
update statutory_documents 17/06/11 FULL LIST |
2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JENNIFER CHAUDHRY |
2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CRAWFORTH |
2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS DORIS FEARNLEY |
2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA YOUNG |
2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-18 |
update statutory_documents 17/06/10 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VALERIE HANNAN / 17/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MUNRO / 17/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CRAWFORTH / 17/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LYNNE BATES / 17/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOODY / 17/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FERDINAND VON PRONDIZYNSKI / 17/06/2010 |
2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHSON |
2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENIFER AIREY |
2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SLATER |
2009-11-11 |
update statutory_documents DIRECTOR APPOINTED GEORGE SLATER |
2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents DIRECTOR APPOINTED JOAN CRAWFORTH |
2008-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS |
2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
19 NORTH BAR WITHIN
BEVERLEY
EAST YORKSHIRE
HU17 8DB |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 17/06/06; CHANGE OF MEMBERS |
2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
18 NORTH BAR WITHIN
BEVERLEY
EAST YORKSHIRE
HU17 8AX |
2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/04; CHANGE OF MEMBERS |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/03; CHANGE OF MEMBERS |
2002-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
18 NORTH BAR WITHIN
BEVERLEY
NORTH HUMBERSIDE HU17 8AX |
2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
1999-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |