| Date | Description |
|---|
| 2024-04-07 |
delete address 45 PICKERING ROAD CHELTENHAM ENGLAND GL53 0LF |
| 2024-04-07 |
insert address OKEHAMPTON, ST OKEHAMPTON, 30 DEVIZES ROAD WROUGHTON SWINDON ENGLAND SN4 0RZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY LIDDIARD |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA CLAIRE BROUGH |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
45 PICKERING ROAD
CHELTENHAM
GL53 0LF
ENGLAND |
| 2023-06-04 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2023-04-07 |
delete address FLAT 28 ANTIOPA HOUSE COAL LANE LONDON ENGLAND SW9 8FZ |
| 2023-04-07 |
insert address 45 PICKERING ROAD CHELTENHAM ENGLAND GL53 0LF |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2023 FROM
FLAT 28 ANTIOPA HOUSE COAL LANE
LONDON
SW9 8FZ
ENGLAND |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address FLAT 4, 24A WANLESS ROAD LONDON ENGLAND SE24 0HW |
| 2019-06-20 |
insert address FLAT 28 ANTIOPA HOUSE COAL LANE LONDON ENGLAND SW9 8FZ |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
FLAT 4, 24A WANLESS ROAD
LONDON
SE24 0HW
ENGLAND |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-26 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-11 |
delete address 14 ASHDOWN COURT HIGHWOOD CLOSE LONDON SE22 8NP |
| 2016-02-11 |
insert address FLAT 4, 24A WANLESS ROAD LONDON ENGLAND SE24 0HW |
| 2016-02-11 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
14 ASHDOWN COURT
HIGHWOOD CLOSE
LONDON
SE22 8NP |
| 2015-06-09 |
delete address 14 ASHDOWN COURT HIGHWOOD CLOSE LONDON ENGLAND SE22 8NP |
| 2015-06-09 |
insert address 14 ASHDOWN COURT HIGHWOOD CLOSE LONDON SE22 8NP |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-28 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE FENWICK / 01/05/2015 |
| 2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE HOWARD / 26/05/2015 |
| 2015-03-07 |
delete address FERN HOUSE THE FERNS TETBURY GLOUCESTERSHIRE GL8 8JE |
| 2015-03-07 |
insert address 14 ASHDOWN COURT HIGHWOOD CLOSE LONDON ENGLAND SE22 8NP |
| 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 |
| 2015-03-07 |
update reg_address_care_of AUTOGRAPH PROPERTIES LTD => null |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
C/O AUTOGRAPH PROPERTIES LTD
FERN HOUSE THE FERNS
TETBURY
GLOUCESTERSHIRE
GL8 8JE |
| 2015-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address FERN HOUSE THE FERNS TETBURY GLOUCESTERSHIRE ENGLAND GL8 8JE |
| 2014-06-07 |
insert address FERN HOUSE THE FERNS TETBURY GLOUCESTERSHIRE GL8 8JE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-25 |
update statutory_documents 24/05/14 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 |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
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 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-29 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-04 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-24 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2011-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2011 FROM
THE OLD SCHOOL HOUSE
42 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0LD |
| 2010-06-10 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FENWICK / 24/05/2010 |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |