| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN NORRIS |
| 2022-11-08 |
update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD MORAN |
| 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 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KAIN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-15 => 2018-09-30 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-12-10 |
delete address GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX SS2 5TE |
| 2017-12-10 |
insert address 41 DILWORTH LANE 41 DILWORTH LANE LONGRIDGE LONGRIDGE, PRESTON LANCASHIRE UNITED KINGDOM PR3 3ST |
| 2017-12-10 |
update account_ref_day 28 => 31 |
| 2017-12-10 |
update account_ref_month 2 => 12 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-02-15 |
| 2017-12-10 |
update registered_address |
| 2017-11-15 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
GATEWAY HOUSE 10 COOPERS WAY
SOUTHEND ON SEA
ESSEX
SS2 5TE |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-14 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-30 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
delete address GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX UNITED KINGDOM SS2 5TE |
| 2015-05-08 |
insert address GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX SS2 5TE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-05-08 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-04-13 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 17 PARKSIDE AVENUE SKELMERSDALE LANCASHIRE UNITED KINGDOM WN8 8BQ |
| 2014-04-07 |
insert address GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX UNITED KINGDOM SS2 5TE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
17 PARKSIDE AVENUE
SKELMERSDALE
LANCASHIRE
WN8 8BQ |
| 2014-03-07 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-26 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-05-07 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KAIN / 01/01/2013 |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
15 PARKSIDE AVE
SKELMERSDALE
LANCASHIRE
WN8 8BQ
UNITED KINGDOM |
| 2012-05-03 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD MORAN / 18/02/2011 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KAIN / 18/01/2012 |
| 2011-05-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 17/02/11 NO MEMBER LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 17/02/10 NO MEMBER LIST |
| 2010-01-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED VICTORIA KAIN |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GERRARD MORAN |
| 2008-12-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DINGLEY |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN MARREN |
| 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 |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08 |
| 2008-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 2008-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
C/O ELITE HOMES GROUP LTD
REDWOOD HSE WOODLANDS BUS PK
ASHTON ROAD NEWTON LEWILLOWS
MERSEYSIDE
WA12 0HT |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED DUNLOP HAYWARDS RESIDENTIAL LIMITED |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN O'SULLIVAN |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
REDWOOD HOUSE WOODLAND PARK
ASHTON ROAD
NEWTOWN LE WILLOWS
WA12 0HR |
| 2007-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07 |
| 2006-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06 |
| 2005-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05 |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |