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 |
2023-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK BUDDY LIMITED |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENTURE BLOCK MANAGEMENT LIMITED |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, 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 |
2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, 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 |
2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTURE BLOCK MANAGEMENT LTD / 01/01/2020 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUNKERLEY |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD STRINGER |
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 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-10-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-09-01 |
update statutory_documents 20/08/15 NO MEMBER LIST |
2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIYAZ RAJ |
2015-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED VENTURE BLOCK MANAGEMENT LTD |
2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA DINSDALE |
2014-12-07 |
update account_ref_month 12 => 3 |
2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2014-11-12 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 91 REGENCY COURT BRADFORD WEST YORKSHIRE UNITED KINGDOM BD8 9ET |
2014-09-07 |
insert address 91 REGENCY COURT BRADFORD WEST YORKSHIRE BD8 9ET |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-08-22 |
update statutory_documents 20/08/14 NO MEMBER LIST |
2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ISHFAQ JANI ISHAQ |
2013-09-18 |
update statutory_documents 20/08/13 NO MEMBER LIST |
2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIS METTAS |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete address 519 THORNTON ROAD BRADFORD BD8 9RB |
2013-06-24 |
insert address 91 REGENCY COURT BRADFORD WEST YORKSHIRE UNITED KINGDOM BD8 9ET |
2013-06-24 |
update reg_address_care_of DINSDALES ESTATES => null |
2013-06-24 |
update registered_address |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SAJID HUSSAIN |
2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
C/O DINSDALES ESTATES
519 THORNTON ROAD
BRADFORD
BD8 9RB |
2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SUTCLIFFE |
2012-09-14 |
update statutory_documents 20/08/12 NO MEMBER LIST |
2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALBIR CHAUHAN |
2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
2011-09-13 |
update statutory_documents 20/08/11 NO MEMBER LIST |
2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR STEWART |
2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CUNLIFFE |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KEATING |
2010-09-08 |
update statutory_documents 20/08/10 NO MEMBER LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS METTAS / 20/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALBIR SINGH CHAUHAN / 20/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SUTCLIFFE / 20/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD STRINGER / 20/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CUNLIFFE / 20/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEATING / 20/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY SCOTT / 20/08/2010 |
2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE DINSDALE / 20/08/2010 |
2010-06-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDRA SAHAY |
2009-12-08 |
update statutory_documents DIRECTOR APPOINTED RIYAZ AHMED RAJ |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/09 |
2009-08-07 |
update statutory_documents DIRECTOR APPOINTED DR CHANDRA PRAKASH SAHAY |
2009-07-29 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SUTCLIFFE |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-09-01 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE DINSDALE |
2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN DICKINSON |
2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/08 |
2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2007-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/07 |
2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/06 |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/05 |
2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/04 |
2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/03 |
2002-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
2002-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/02 |
2002-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
115 REGENCY COURT
BRADFORD
WEST YORKSHIRE BD8 9ET |
2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/01 |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-25 |
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 |