| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART LAMB |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MS TABETHA TAYLOR SNAPE |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYUN-MIN OH |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUTCHER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MS LYN SUSAN PHILLIPS |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A RODEN LTD |
| 2017-09-07 |
delete address 1 MONTAGUE ROAD FELIXSTOWE SUFFOLK UNITED KINGDOM IP11 7HF |
| 2017-09-07 |
insert address SUITE 4C GATTINETTS BUSINESS PARK HADLEIGH ROAD EAST BERGHOLT ENGLAND CO7 6QT |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNWELL PROPERTY MANAGEMENT COMPANY LIMITED / 02/08/2017 |
| 2017-08-07 |
delete address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2017-08-07 |
insert address 1 MONTAGUE ROAD FELIXSTOWE SUFFOLK UNITED KINGDOM IP11 7HF |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
1 MONTAGUE ROAD FELIXSTOWE
SUFFOLK
IP11 7HF
UNITED KINGDOM |
| 2017-08-07 |
update statutory_documents SECRETARY APPOINTED DUNWELL PROPERTY MANAGEMENT COMPANY LIMITED |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMANT UK LIMITED |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE
SUDBURY
SUFFOLK
CO10 7GB
UNITED KINGDOM |
| 2017-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMANT UK LIMITED |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2016-09-07 |
delete address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2016-09-07 |
insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
18 THE BARTLET
UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2016-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNSBY |
| 2015-09-07 |
update account_ref_month 9 => 6 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-03-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 2015-08-18 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BUTCHER |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED RUSSELL HENRY BUTCHER |
| 2015-03-07 |
delete address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-03-07 |
insert address 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
18 THE BARTLETT UNDERCLIFF ROAD EAST
FELIXSTOWE
SUFFOLK
IP11 7SN |
| 2014-12-07 |
delete address FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 2014-12-07 |
insert address 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 |
| 2014-11-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
FIRST FLOOR 9 EASTCLIFF
FELIXSTOWE
SUFFOLK
IP11 9TA |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-29 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-31 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-11-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN QUENTIN HORNSBY |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED HYUN-MIN OH |
| 2010-12-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOCK |
| 2010-08-06 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-01-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED HENRY LOUIS BUTCHER |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents MINUTES |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/03 FROM:
THE GARDEN FLAT
1 MONTAGUE ROAD
FELIXSTOWE
SUFFOLK IP11 7HF |
| 2003-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |