Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCABE |
2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NUNN |
2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES KIRBY |
2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN YOUNG |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MCCABE |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PILLER |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
2017-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR TERRY EDWARD PILLER |
2015-12-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-12-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-11-16 |
update statutory_documents 19/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BEAVEN |
2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-11-19 |
update statutory_documents 19/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR ASHLEY |
2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-11-04 |
update statutory_documents 19/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2012-11-13 |
update statutory_documents 19/10/12 FULL LIST |
2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents 19/10/11 FULL LIST |
2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents 19/10/10 FULL LIST |
2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HASSAN |
2009-12-01 |
update statutory_documents DIRECTOR APPOINTED JEREMY CHARLES NUNN |
2009-11-17 |
update statutory_documents 19/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELE BEAVEN / 01/10/2009 |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASSAN / 01/10/2009 |
2009-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 |
2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MICHELE BEAVEN / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASSAN / 01/10/2009 |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED LISA MICHELE BEAVEN |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 19/10/04; CHANGE OF MEMBERS |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
2004-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
39A HEAD STREET
COLCHESTER
ESSEX
CO1 1NH |
2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
THE SHRUBBERY
CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE PE19 2BY |
2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
2002-12-09 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP |
2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-09 |
update statutory_documents SECRETARY RESIGNED |
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 |