| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO 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 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 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 |
| 2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN ALMOND / 13/12/2016 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLINE MURPHY |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2015-04-19 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-05-17 => 2017-01-12 |
| 2015-12-15 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 1 LARA CLOSE, WOODBOURNE ROAD HARBORNE BIRMINGHAM ENGLAND B17 8DB |
| 2014-06-07 |
insert address 1 LARA CLOSE, WOODBOURNE ROAD HARBORNE BIRMINGHAM B17 8DB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-14 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GLADWELL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-01 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address 3 WOOLACOMBE RISE WOOLACOMBE DEVON ENGLAND EX34 7AS |
| 2013-06-25 |
insert address 1 LARA CLOSE, WOODBOURNE ROAD HARBORNE BIRMINGHAM ENGLAND B17 8DB |
| 2013-06-25 |
update account_ref_day 1 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-01 => 2013-12-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-09 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-09-06 => 2014-05-17 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-01 => 2012-02-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-04-19 |
update statutory_documents PREVEXT FROM 01/02/2013 TO 31/03/2013 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
3 WOOLACOMBE RISE
WOOLACOMBE
DEVON
EX34 7AS
ENGLAND |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANNE GLADWELL |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA MAYOR |
| 2013-04-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MAYOR |
| 2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ALMOND |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/12 |
| 2012-09-03 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/11 |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/10 |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
FLAT 1 LORNA DOONE
SPRINGFIELD ROAD
WOOLACOMBE
DEVON
EX34 7BX |
| 2010-09-06 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN ALMOND / 09/08/2010 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
| 2009-07-30 |
update statutory_documents SECRETARY APPOINTED MR RICHARD EDWIN ALMOND |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRENDA PAINTER |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/08 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/07 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/06 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/05 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 01/02/02 |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |