| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE WHEELER |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MS TRACY SUSAN RICHARDSON |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WHEELER |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADBENT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD GREEN |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELLA HARDWICK |
| 2020-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY RICHARDSON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
delete address 14 WOODSIDE INDUSTRIAL PARK, WORKS ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1LA |
| 2019-06-20 |
insert address 294 BANBURY ROAD OXFORD ENGLAND OX2 7ED |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
14 WOODSIDE INDUSTRIAL PARK, WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1LA
ENGLAND |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROACTIVE LTD |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALASTAIR BROADBENT |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MS TRACY RICHARDSON |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE SIDDIQUI |
| 2018-11-28 |
update statutory_documents SECRETARY APPOINTED PROACTIVE BLOCK MANAGEMENT LTD |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BOOKER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-07 |
delete address C/O PROACTIVE BLOCK MANAGEMENT LTD THE MOAT BUCKLAND BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0QB |
| 2017-09-07 |
insert address 14 WOODSIDE INDUSTRIAL PARK, WORKS ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1LA |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
C/O PROACTIVE BLOCK MANAGEMENT LTD THE MOAT
BUCKLAND
BUNTINGFORD
HERTFORDSHIRE
SG9 0QB
UNITED KINGDOM |
| 2017-06-08 |
delete address 2 TOWER CENTRE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2017-06-08 |
insert address C/O PROACTIVE BLOCK MANAGEMENT LTD THE MOAT BUCKLAND BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0QB |
| 2017-06-08 |
update reg_address_care_of PROACTIVE BLOCK MANAGEMENT LIMITED => null |
| 2017-06-08 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
C/O PROACTIVE BLOCK MANAGEMENT LIMITED
2 TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
ENGLAND |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN WHEELER |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARDWICK |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ROCHE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 2016-05-13 |
insert address 2 TOWER CENTRE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2016-05-13 |
update reg_address_care_of null => PROACTIVE BLOCK MANAGEMENT LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2016-04-06 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'ROURKE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS LANGLEY DAVIS |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT FISHER |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED LOUISE BOOKER |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN DICKINSON |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MITCHELL |
| 2014-03-19 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ANN ROCHE |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED CAROLYN RACHEL DICKINSON |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKENNA MAYES |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT WILLIAM WOOD |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEADEN |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DEAN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY THOMAS HARDWICK |
| 2013-04-10 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL ALAN DEAN |
| 2012-03-21 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BECKY KERRY |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY RICHARDSON |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 2012-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2012-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 2011-10-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLA HARDWICK |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED LOUISE CLEO MCKENNA MAYES |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED GABRIELLA HARDWICK |
| 2011-03-16 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOBBS |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPPELL |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE PEADEN |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADBENT |
| 2010-09-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALISTAIR BROADBENT |
| 2010-03-17 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BECKY MARIA KERRY / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKINSON / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES OWEN HOBBS / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY O'ROURKE / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CHAPPELL / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN RICHARDSON / 15/03/2010 |
| 2010-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 15/03/2010 |
| 2010-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2009-07-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2008-07-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED TRACEY RICHARDSON |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
C P M HOUSE
WORK ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2004-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE OX1 1BB |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/02 |
| 2001-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |