| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE REDMAN |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN PHILLIPS |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURLEY |
| 2022-02-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2022-02-07 |
insert address 33 STATION ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RS |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents SECRETARY APPOINTED MRS TRACY MARION O'TOOLE |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE REDMAN |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WICKINGTON |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN TURLEY |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN PHILLIPS |
| 2021-05-07 |
update statutory_documents CESSATION OF RESIDENTIAL MANAGEMENT GROUP LIMITED AS A PSC |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2021-01-15 |
update statutory_documents CESSATION OF CLARE CORBETT AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE CORBETT |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CORBETT |
| 2019-05-07 |
update statutory_documents CESSATION OF ANDREW TWYMAN AS A PSC |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TWYMAN |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TWYMAN |
| 2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/01/2017 |
| 2017-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TWYMAN |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FISHER |
| 2016-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TWYMAN |
| 2016-05-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN TWYMAN |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-19 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STREADER |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-13 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-02-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2014-02-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-17 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-01-22 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROAD |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-01-18 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-01 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JULIAN STREADER |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE FILL FISHER |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2010-02-05 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BROAD / 05/02/2010 |
| 2010-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 05/02/2010 |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
R M G HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
BANK HOUSE 5 HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PB |
| 2009-06-06 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RIPLEY |
| 2009-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT RIPLEY |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL BROAD |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 2008-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |