Date | Description |
2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
BARN 1, UNIT 2A, SOMERFORD BUSINESS COURT
SOMERFORD,
CHESHIRE
CW12 4SN
UNITED KINGDOM |
2023-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD EVERETT / 27/11/2023 |
2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MCCULLOCH / 27/11/2023 |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLDCROFT |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE O'BRIEN |
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 |
2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HOLDCROFT |
2023-04-25 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE O'BRIEN |
2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLDCROFT |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-12-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
2019-12-07 |
insert address BARN 1, UNIT 2A, SOMERFORD BUSINESS COURT SOMERFORD, CHESHIRE UNITED KINGDOM CW12 4SN |
2019-12-07 |
update registered_address |
2019-11-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT |
2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
2019-05-07 |
update account_category DORMANT => null |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD EVERETT |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT FARR |
2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-08 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2016-01-08 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2015-12-15 |
update statutory_documents 10/12/15 FULL LIST |
2015-10-09 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2015-10-09 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2015-10-09 |
update registered_address |
2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2015-01-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-17 |
update statutory_documents 10/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
2014-06-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2014-06-07 |
update registered_address |
2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
2014-05-15 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-16 |
update statutory_documents 10/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MCCULLOCH |
2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL ALI |
2013-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-12-12 |
update statutory_documents 10/12/12 FULL LIST |
2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
2011-12-19 |
update statutory_documents 10/12/11 FULL LIST |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT FARR / 13/09/2011 |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL ALI / 13/09/2011 |
2011-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-12-13 |
update statutory_documents 10/12/10 FULL LIST |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE PRIEST |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY |
2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
2009-12-15 |
update statutory_documents 10/12/09 FULL LIST |
2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
2009-06-17 |
update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
CR0 2NW |
2008-06-12 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
2008-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
2008-03-27 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
C/O DUNLOP HAYWARDS
ROBERTS HOUSE
MANCHESTER ROAD ALTRINCHAM
CHESHIRE WA14 4PL |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS |
2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
LANCASHIRE M1 5ES |
2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-04 |
update statutory_documents S386 DISP APP AUDS 28/07/04 |
2004-08-04 |
update statutory_documents APPOINTMENT OF AUDITORS 28/07/04 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |