| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2024-04-07 |
insert address 1 FORDHAM HOUSE COURT NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 3 FLAXFIELDS FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2021-08-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
3 FLAXFIELDS FLAXFIELDS
LINTON
CAMBRIDGE
CB21 4JG
ENGLAND |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 3 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2019-08-07 |
insert address 3 FLAXFIELDS FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2019-08-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
3 3 FLAXFIELDS
LINTON
CAMBRIDGE
CB21 4JG
ENGLAND |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL HART |
| 2019-07-01 |
update statutory_documents CESSATION OF JONATHAN COLES AS A PSC |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVENSON DAWSON |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN COLES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN CONROY-KIRBY |
| 2018-05-07 |
delete address 58 3RD FLOOR 58 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2018-05-07 |
insert address 3 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2018-05-07 |
update reg_address_care_of SELOC ASSET MANAGEMENT LIMITED => null |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
C/O SELOC ASSET MANAGEMENT LIMITED
58 3RD FLOOR
58 BOROUGH HIGH STREET
LONDON
SE1 1XF
ENGLAND |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SELOC ASSET MANAGEMENT LIMITED / 23/04/2018 |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRINDLE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, 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 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-09 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-01-07 |
delete address 29 (BRIGGS&MORTIMER) HIGH STREET HARSTON CAMBRIDGE CB22 7PX |
| 2016-01-07 |
insert address 58 3RD FLOOR 58 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2016-01-07 |
update reg_address_care_of null => SELOC ASSET MANAGEMENT LIMITED |
| 2016-01-07 |
update registered_address |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
29 (BRIGGS&MORTIMER) HIGH STREET
HARSTON
CAMBRIDGE
CB22 7PX |
| 2015-11-07 |
delete address 20 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2015-11-07 |
insert address 29 (BRIGGS&MORTIMER) HIGH STREET HARSTON CAMBRIDGE CB22 7PX |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-11-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
20 STATION ROAD
CAMBRIDGE
CB1 2JD
ENGLAND |
| 2015-10-07 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2015-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-11 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-11-07 |
insert address 20 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2014-06-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-09 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-16 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN CHARMAINE CONROY-KIRBY |
| 2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-14 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLEDGER |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ESSEX HOUSE 71 REGENT STREET
CAMBRIDGE
CB2 1AB |
| 2011-04-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WAYNE BRINDLE |
| 2011-04-19 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WAYNE BRINDLE / 25/03/2011 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER |
| 2010-04-16 |
update statutory_documents 15/04/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PLEDGER / 30/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVENSON ALAN PETER DAWSON / 30/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN BUTCHER / 30/03/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 30/03/2010 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP NORMAN BUTCHER |
| 2008-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
CAM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-05-22 |
update statutory_documents SECRETARY APPOINTED JEREMY WAGER |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/07 |
| 2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/06 |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/05 |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/04 |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/03 |
| 2002-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |