| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents 27/11/23 TOTAL EXEMPTION FULL |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-27 => 2022-11-27 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-27 => 2024-08-27 |
| 2023-08-24 |
update statutory_documents 27/11/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-27 => 2021-11-27 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-27 => 2023-08-27 |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents 27/11/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-27 => 2020-11-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-08-27 |
| 2021-08-26 |
update statutory_documents 27/11/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-27 => 2019-11-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-27 => 2021-08-27 |
| 2020-11-13 |
update statutory_documents 27/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-27 => 2020-11-27 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-28 => 2018-11-27 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-28 => 2020-08-27 |
| 2019-12-12 |
update statutory_documents 27/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 28 => 27 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2019-11-28 |
| 2019-08-28 |
update statutory_documents PREVSHO FROM 28/11/2018 TO 27/11/2018 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-29 => 2019-08-28 |
| 2018-12-04 |
update statutory_documents 28/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2018-11-29 |
| 2018-08-29 |
update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
| 2017-12-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT GOODFELLOW |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-07-27 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-10 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-08-31 |
| 2014-10-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 11 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-27 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-06-23 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MATTHEW GOODFELLOW / 31/10/2009 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER MATTHEW GOODFELLOW / 31/10/2009 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN GOODFELLOW |
| 2008-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-03 |
update statutory_documents PREVSHO FROM 31/08/2007 TO 31/07/2007 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |