Date | Description |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-07 |
delete address 3 THE OASIS HAGLEY STOURBRIDGE ENGLAND DY9 0AT |
2023-04-07 |
insert address PARSONS CHOICE PROPERTY MANAGEMENT LIMITED WORCESTER ROAD WYCHBOLD DROITWICH WORCESTERSHIRE ENGLAND WR9 0DF |
2023-04-07 |
update registered_address |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
3 THE OASIS
HAGLEY
STOURBRIDGE
DY9 0AT
ENGLAND |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FUNG |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERI DYKE |
2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS ROWLANDS |
2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR INDERJT SINGH KULAR |
2021-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT DOWNES / 28/11/2021 |
2021-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-11-07 |
delete address 2 THE OASIS HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0AT |
2018-11-07 |
insert address 3 THE OASIS HAGLEY STOURBRIDGE ENGLAND DY9 0AT |
2018-11-07 |
update registered_address |
2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
2 THE OASIS
HAGLEY
STOURBRIDGE
WEST MIDLANDS
DY9 0AT |
2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
3 THE OASIS
HAGLEY
STOURBRIDGE
DY9 0AT
ENGLAND |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE DOWNES |
2018-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-08-22 |
update statutory_documents CESSATION OF DAVID DIXON AS A PSC |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DIXON |
2018-06-28 |
update statutory_documents SECRETARY APPOINTED MRS EMMA DOWNES |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERI DYKE |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete address 4 THE OASIS THE GREENWAY HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0AT |
2016-02-12 |
insert address 2 THE OASIS HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0AT |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2016-02-12 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID DIXON |
2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
4 THE OASIS
THE GREENWAY HAGLEY
STOURBRIDGE
WEST MIDLANDS
DY9 0AT |
2016-01-05 |
update statutory_documents 19/10/15 FULL LIST |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REDMONDS |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REDMONDS |
2015-10-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-10-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-09-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2015-02-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2015-01-15 |
update statutory_documents 19/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2014-02-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2014-01-24 |
update statutory_documents 19/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-24 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-20 |
update statutory_documents 19/10/12 FULL LIST |
2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 19/10/11 FULL LIST |
2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCOTT DOWNES |
2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ASHMORE |
2011-02-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents 19/10/10 FULL LIST |
2009-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-11-11 |
update statutory_documents 19/10/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT ASHMORE / 10/11/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERI WYNN DYKE / 10/11/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY ENGLAND / 10/11/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVA SHERMAN / 10/11/2009 |
2009-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHMORE / 01/09/2002 |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
2007-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-09 |
update statutory_documents SECRETARY RESIGNED |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-09 |
update statutory_documents SECRETARY RESIGNED |
2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
CF24 3DL |
2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |