| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES IRELAND |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE HENDY |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DANIEL KNOX / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIONEL NEAL / 08/07/2019 |
| 2019-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD LIONEL NEAL / 08/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEGATE |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMANUS |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SIELING |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-11-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-10-06 |
update statutory_documents 20/08/15 NO MEMBER LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-12-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-11-04 |
update statutory_documents 20/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DANIEL KNOX |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK STEPHEN MCMANUS |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BLOWERS |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-18 |
update statutory_documents 20/08/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SIELING |
| 2013-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COLEGATE |
| 2013-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 2013-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HENDY |
| 2012-11-13 |
update statutory_documents 20/08/12 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKI SIELING |
| 2012-05-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 20/08/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 20/08/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKI SIELING / 20/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIONEL NEAL / 20/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HENDY |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KING |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARTYN BLOWERS |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GLITHEROW |
| 2009-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/09 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MCKENZIE |
| 2009-05-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/08 |
| 2008-04-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/07 |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/06 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/05 |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/04 |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/03 |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/02 |
| 2002-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
7 FOREMAN WAY
CROWLAND
PETERBOROUGH
LINCOLNSHIRE PE6 0DJ |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM:
ABBEY HOUSE
2 SOUTHGATE ROAD
POTTERS BAR
HERTFORDSHIRE EN6 5DU |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/01 |
| 2001-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/00 |
| 2000-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-18 |
update statutory_documents ALTER MEM AND ARTS 24/02/00 |
| 2000-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |