Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-09-07 |
delete address SUITE 91, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD UNITED KINGDOM CM1 2QE |
2023-09-07 |
insert address SUITE 75, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ENGLAND CM1 2QE |
2023-09-07 |
update registered_address |
2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
SUITE 91, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY
CHELMSFORD
CM1 2QE
UNITED KINGDOM |
2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PSEM LTD / 15/08/2023 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2023-04-07 |
delete address 12 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ENGLAND CM1 1PE |
2023-04-07 |
insert address SUITE 91, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD UNITED KINGDOM CM1 2QE |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update registered_address |
2023-03-10 |
update statutory_documents DIRECTOR APPOINTED PSEM LTD |
2023-03-06 |
update statutory_documents SECRETARY APPOINTED PSEM LTD |
2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROPERTY STOP |
2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROPERTY STOP |
2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
12 KINGSDALE BUSINESS CENTRE REGINA ROAD
CHELMSFORD
CM1 1PE
ENGLAND |
2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PROPERTY STOP |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARRON CRITCHLEY |
2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
2022-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TURNER |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARKE |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-23 |
update statutory_documents SECRETARY APPOINTED MR PROPERTY STOP |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE DOONAN |
2019-03-07 |
update account_category null => DORMANT |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-07-07 |
delete address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
2017-07-07 |
insert address 12 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ENGLAND CM1 1PE |
2017-07-07 |
update registered_address |
2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
2016-08-17 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE LOUISE TURNER |
2016-08-17 |
update statutory_documents DIRECTOR APPOINTED RACHEL CLARKE |
2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-12-16 |
update statutory_documents DIRECTOR APPOINTED SHARRON ELIZABETH CRITCHLEY |
2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOWLER |
2015-06-16 |
update statutory_documents 23/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWLER / 09/09/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-05-28 |
update statutory_documents 23/05/13 FULL LIST |
2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOONAN / 22/05/2013 |
2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWLER / 23/07/2012 |
2012-06-12 |
update statutory_documents 23/05/12 FULL LIST |
2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-27 |
update statutory_documents 23/05/11 FULL LIST |
2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-06-08 |
update statutory_documents 23/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWLER / 01/10/2009 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOONAN / 01/10/2009 |
2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE DOONAN |
2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
BLAMSTERS BARN 4 BLAMSTERS RISE
GREAT DUNMOW
ESSEX
CM6 3PW |
2010-04-21 |
update statutory_documents SECRETARY APPOINTED JAMES DOUGLAS THORNTON |
2009-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2008-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED ADAM TOWLER |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE JOHNSON |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON |
2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
CUMBERLAND HOUSE
24/28 BAXTER AVENUE
SOUTHEND ON SEA
SS2 6HZ |
2008-06-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LUKE DOONAN |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
2005-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |