| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, WITH UPDATES |
| 2025-03-31 |
update statutory_documents CESSATION OF ROBERT SIMONDS AS A PSC |
| 2025-03-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2025 |
| 2025-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
ENGLAND |
| 2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL ORSMAN / 25/03/2025 |
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL ORSMAN |
| 2024-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CONWAY |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 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 |
| 2024-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 25/08/2022 |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMTED / 13/04/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, 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 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2021-12-07 |
insert address 94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR BEN CONWAY |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2019-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMONDS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 21/03/2018 |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 12/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 12/03/2018 |
| 2018-03-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-03 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-05 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN |
| 2014-06-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-06-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-13 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE EDGAR |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-05-07 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 2012-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
3 UNION STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QT |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED FLORENCE EDGAR |
| 2012-01-24 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM JORDAN |
| 2012-01-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
9 CONGREVE WAY
STRATFORD UPON AVON
WARKS
CV37 7JX |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOKE |
| 2011-05-23 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANN |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-05-21 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MANN / 07/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK COOKE / 07/05/2010 |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM MANN |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK COOKE |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 2009-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-11 |
update statutory_documents 07/05/09 NO MEMBER LIST |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
CENTRAL SQUARE SOUTH
ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3XX |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents S366A DISP HOLDING AGM 22/09/03 |
| 2003-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 2003-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |