| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2024-04-07 |
delete address 3 VANCE BUSINESS PARK NORWOOD ROAD GATESHEAD UNITED KINGDOM NE11 9NE |
| 2024-04-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
3 VANCE BUSINESS PARK NORWOOD ROAD
GATESHEAD
NE11 9NE
UNITED KINGDOM |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUXTON RESIDENTIAL LIMITED |
| 2023-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUXTON RESIDENTIAL LIMITED / 20/09/2023 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
delete address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2023-08-07 |
insert address 3 VANCE BUSINESS PARK NORWOOD ROAD GATESHEAD UNITED KINGDOM NE11 9NE |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
3.1 COBALT SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-04-07 |
delete address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
| 2021-04-07 |
insert address 3.1 COBALT SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUXTON RESIDENTIAL LIMITED |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
2ND FLOOR NORTH POINT FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GARGETT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DODDS |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY IMELDA NIVEN |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE WHITEHILL |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHILL |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUIE FERRIER |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SILCOX |
| 2016-04-12 |
update statutory_documents SECRETARY APPOINTED MRS JACQUIE FERRIER |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUIE FERRIER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-21 |
update statutory_documents 26/08/15 NO MEMBER LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUIE FERRIER |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGEN-MATTHIAS STREHLE |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HEINZ UWE PYLE |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 0PH |
| 2014-10-07 |
insert address 2ND FLOOR NORTH POINT FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-11 |
update statutory_documents 26/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN THOMAS WHARTON |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GARGETT |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK MICHAEL DODDS |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 2013-09-06 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-09-06 |
insert sic_code 98000 - Residents property management |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-28 |
update statutory_documents 26/08/13 NO MEMBER LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREDERICK WRIGHT / 25/08/2013 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAWFORD WHITEHILL / 25/08/2013 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MOSS / 25/08/2013 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGEN-MATTHIAS STREHLE / 02/11/2012 |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-11 |
update statutory_documents 26/08/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLYMAN |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE ANDERSON |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-13 |
update statutory_documents 26/08/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2010-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2010 FROM
2 FRIARS RISE
CAULDWELL HOUSE
WHITLEY BAY
NE25 9BA |
| 2010-09-03 |
update statutory_documents 26/08/10 NO MEMBER LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SILCOX / 01/06/2010 |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES (2) LIMITED |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
C/O TRINITY
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HP2 7DN |
| 2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANY DIRECTORS LIMITED |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL |
| 2010-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANY DIRECTORS LIMITED |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL FREDERICK WRIGHT |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED JAMES CRAWFORD WHITEHILL |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOLLYMAN |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED NATALIE ELIZABETH ANDERSON |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MOSS |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WRIGHT |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED VIRGINIA SILCOX |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED EUGEN-MATTHIAS STREHLE |
| 2009-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/09 |
| 2009-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED TRINITY NOMINEES (2) LIMITED |
| 2009-02-27 |
update statutory_documents SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
C/O TRINITY ESTATES
LEA RIVER HOUSE
143 LOWER LUTON ROAD HARPENDEN
HERTFORDSHIRE
AL5 5EQ |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HALLIWELL / 26/08/2008 |
| 2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/08 |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/07 |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
VERULAM HOUSE, TRINITY ESTATES
110 LUTON ROAD
HARPENDEN
HERTFORDSHIRE AL5 3BL |
| 2006-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/06 |
| 2006-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
THE OFFICES OF TRINITY ESTATES
VERULAM HOUSE 110 LUTON ROAD
HARPENDEN
HERTFORDSHIRE AL5 3BL |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/05 |
| 2004-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |