Date | Description |
2025-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED |
2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/25, WITH UPDATES |
2025-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN NORRIS |
2024-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES |
2024-04-07 |
update account_ref_month 4 => 6 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-03-31 |
2024-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2024-01-09 |
update statutory_documents CURREXT FROM 30/04/2024 TO 30/06/2024 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-06 |
update statutory_documents 19/04/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-05-05 |
update statutory_documents 19/04/15 FULL LIST |
2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN NORRIS |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAREW |
2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-05-01 |
update statutory_documents 19/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete address 75 MOSLEY STREET MANCHESTER LANCASHIRE UNITED KINGDOM M2 3HR |
2013-06-22 |
insert address COMPLETE 41 DILWORTH LANE PRESTON LANCS PR3 3ST |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-06-22 |
update reg_address_care_of SCANLANS PROPERTY MANAGEMENT => null |
2013-06-22 |
update registered_address |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
2013-06-22 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
2013-06-22 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
2013-04-26 |
update statutory_documents 19/04/13 FULL LIST |
2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-19 |
update statutory_documents 19/04/12 FULL LIST |
2012-09-18 |
update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS |
2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKS |
2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
C/O SCANLANS PROPERTY MANAGEMENT
75 MOSLEY STREET
MANCHESTER
LANCASHIRE
M2 3HR
UNITED KINGDOM |
2012-08-14 |
update statutory_documents FIRST GAZETTE |
2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
C/O STEVENS SCANLAN
73 MOSLEY STREET
MANCHESTER
GTR MANCS
M2 3JN |
2011-04-26 |
update statutory_documents 19/04/11 FULL LIST |
2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKS / 19/04/2010 |
2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER BERNARD CAREW |
2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARLON STEWART |
2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-29 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
200 CHADDOCK LANE
BOOTHSTOWN WORSLEY
MANCHESTER
LANCASHIRE M28 1DN |
2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
2005-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |