| Date | Description |
|---|
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
| 2023-07-07 |
insert address 11 QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MS TERESA IRENA JARKOWSKA |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA ROE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-08 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-01 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-25 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GIBBONS / 19/03/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA ROE / 19/03/2014 |
| 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 |
| 2013-10-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-28 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-13 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-07-04 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-30 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GIBBONS / 01/10/2009 |
| 2010-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA ROE WINROW / 28/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED NORMA ROE WINROW |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 2005-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
C/O HILL DICKINSON
FIRST FLOOR 1 UNION COURT
LIVERPOOL
MERSEYSIDE L2 4SJ |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
34 CUPPIN STREET
PO BOX 297
CHESTER
CHESHIRE CH1 2WE |
| 2003-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |