Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANGELA WOODHAMS / 02/07/2023 |
2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
C/O SELF-MANAGED CHARLESFIELD ROAD
HORLEY
SURREY
RH6 8BJ
ENGLAND |
2023-07-07 |
delete address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
2023-07-07 |
insert address 7 DOWNS AVENUE EPSOM ENGLAND KT18 5HQ |
2023-07-07 |
update registered_address |
2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
7 DOWNS AVENUE
EPSOM
KT18 5HQ
ENGLAND |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID TROY RUSHWORTH / 14/06/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD FARROW / 14/06/2023 |
2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID TROY RUSHWORTH |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ANGELA WOODHAMS |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD FARROW |
2023-04-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
2023-04-07 |
insert address FIRSTPORT SECRETARIAL LIMITED, QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
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 |
2023-04-07 |
update reg_address_care_of FIRSTPORT PROPERTY SERVICES LIMITED => null |
2023-04-07 |
update registered_address |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
C/O FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PI LIN |
2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN BATT |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
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 |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE POOLE |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS PI CHIEH LIN |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2017 |
2018-01-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-03-13 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
2016-03-13 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-13 |
update reg_address_care_of OM PROPERTY MANAGEMENT LIMITED => FIRSTPORT PROPERTY SERVICES LIMITED |
2016-03-13 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX |
2016-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
2016-01-05 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-02 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
2014-02-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-15 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OM NOMINEE SERVICES LIMITED |
2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT |
2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE DANIELLE POOLE |
2012-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT |
2012-01-10 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
2011-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-14 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2011-01-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OM NOMINEE SERVICES LIMITED |
2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
2010-11-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-01-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRIFFITHS / 01/10/2009 |
2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 |
2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9EX |
2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HILLIER |
2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
2002-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |