| Date | Description |
|---|
| 2024-04-07 |
delete address 15 LOWER BRIDGE STREET CHESTER ENGLAND CH1 1RS |
| 2024-04-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NN |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
15 LOWER BRIDGE STREET
CHESTER
CH1 1RS
ENGLAND |
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTYRE |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATTHEWS BLOCK MANAGEMENT LTD / 14/02/2021 |
| 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 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED MATTHEWS BLOCK MANAGEMENT LIMITED |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOCK DEIGHTON (1831) LTD. |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
| 2018-03-07 |
delete address 34-35 WHITBURN STREET OLD SMITHFIELD BRIDGNORTH SHROPSHIRE |
| 2018-03-07 |
insert address 15 LOWER BRIDGE STREET CHESTER ENGLAND CH1 1RS |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2018-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MATTHEWS BLOCK MANAGEMENT LIMITED |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW'S BLOCK MANAGEMENT LTD |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
34-35 WHITBURN STREET
OLD SMITHFIELD
BRIDGNORTH
SHROPSHIRE |
| 2017-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATTHEW'S BLOCK MANAGEMENT LTD / 04/10/2017 |
| 2017-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOCK DEIGHTON (1831) LIMITED / 04/10/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE THORNEYCROFT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-07 |
update statutory_documents 27/02/16 NO MEMBER LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ANGELA JOANNE THORNEYCROFT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-17 |
update statutory_documents 27/02/15 NO MEMBER 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 |
| 2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 34-35 WHITBURN STREET OLD SMITHFIELD BRIDGNORTH SHROPSHIRE UNITED KINGDOM |
| 2014-05-07 |
insert address 34-35 WHITBURN STREET OLD SMITHFIELD BRIDGNORTH SHROPSHIRE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-17 |
update statutory_documents 27/02/14 NO MEMBER LIST |
| 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 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-26 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 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 |
| 2013-05-02 |
update statutory_documents 27/02/13 NO MEMBER LIST |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 27/02/12 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 27/02/11 NO MEMBER LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCINTYRE / 21/03/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY DANKS / 21/03/2011 |
| 2011-03-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOCK DEIGHTON (1831) LIMITED / 21/03/2011 |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
C/O NOCK DEIGHTON
PROPERTY MANAGEMENT
75A HIGH STREET BRIDGNORTH
SHROPSHIRE
WV16 4DX |
| 2010-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOCK DEIGHTON / 26/07/2010 |
| 2010-06-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 27/02/10 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/09 |
| 2009-05-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PLUSE |
| 2008-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/08 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/07 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/06 |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
PERSIMMON HOMES LIMITED
FULFORD
YORK
NORTH YORKSHIRE YO19 4FE |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/05 |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2004-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |