| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 9 CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2016-09-07 |
insert address 2ND FLOOR MAPLE HOUSE PARK WEST BUSINESS PARK CHESTER ENGLAND CH1 4RN |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
9 CHURCH ROAD
LYMM
CHESHIRE
WA13 0QG |
| 2016-01-07 |
delete address 9 CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
| 2016-01-07 |
insert address 9 CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MOORE |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHRIES |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUTTON |
| 2015-07-07 |
delete address 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2015-07-07 |
insert address 9 CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
9A CHURCH ROAD
LYMM
CHESHIRE
WA13 0QG |
| 2015-01-07 |
delete address 9A 9A CHURCH ROAD LYMM CHESHIRE UNITED KINGDOM WA13 0QG |
| 2015-01-07 |
insert address 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-07-09 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2015-08-06 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM B16 8TP |
| 2014-12-07 |
insert address 9A 9A CHURCH ROAD LYMM CHESHIRE UNITED KINGDOM WA13 0QG |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
9A 9A CHURCH ROAD
LYMM
CHESHIRE
WA13 0QG
UNITED KINGDOM |
| 2014-12-05 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044807400004 |
| 2014-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2014 FROM
TRICORN HOUSE 51 - 53 HAGLEY ROAD
BIRMINGHAM
B16 8TP |
| 2014-11-11 |
update statutory_documents SECTION 519 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY FARRER |
| 2014-08-07 |
delete address TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8TP |
| 2014-08-07 |
insert address TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM B16 8TP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-10 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-07 |
delete address THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2NA |
| 2014-07-07 |
insert address TRICORN HOUSE 51 - 53 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8TP |
| 2014-07-07 |
update reg_address_care_of C/O HOUSING21 => null |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
C/O C/O HOUSING21
THE TRIANGLE BARING ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NA
ENGLAND |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUMPHRIES |
| 2013-12-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL MARCUS HUTTON |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-11-07 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WESTON |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JOHN MOORE |
| 2013-10-09 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-03-08 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON |
| 2012-08-17 |
update statutory_documents SECRETARY APPOINTED CLAIRE LUXTON |
| 2012-08-17 |
update statutory_documents SECRETARY APPOINTED DELYTH HAMPTON |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELYTH HAMPTON |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ROTHWELL |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-10 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-06 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PERRY |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
CLAIMAR HOUSE 40 VICARAGE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3EZ |
| 2010-06-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH DELYTH HAMPTON |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HALES |
| 2009-10-14 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 14/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 14/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 08/10/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
16 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3DU |
| 2008-08-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH BRUNT |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GRAY |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANNETTE GRAY |
| 2008-05-22 |
update statutory_documents SECRETARY APPOINTED SARAH BRUNT |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JACKSON |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents RE FACILITIES AGREEMENT 03/10/07 |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-02-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
THE OLD RECTORY
ST MARYS HILL
CHESTER
CHESHIRE CH1 2DW |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
1 ABBOTS QUAY, MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2004-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |