Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN RICHES |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSPIRED SECRETARIAL SERVICES LIMITED / 26/05/2020 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LACKBIR SINGH |
2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSS |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE LOUISE PARKER |
2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-01-15 |
update statutory_documents FIRST GAZETTE |
2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-22 |
update statutory_documents 25/05/16 NO MEMBER LIST |
2015-06-09 |
delete address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
2015-06-09 |
insert address INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-06-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-05-28 |
update statutory_documents 25/05/15 NO MEMBER LIST |
2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7FE |
2015-05-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ROEBUCK |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CHAPPELL |
2014-07-07 |
delete address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7FE |
2014-07-07 |
insert address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-19 |
update statutory_documents 25/05/14 NO MEMBER LIST |
2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN RICHES / 02/06/2014 |
2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL JOHNSTON / 02/06/2014 |
2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LACKBIR SINGH / 02/06/2014 |
2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROEBUCK / 02/06/2014 |
2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN RICHES MARSDEN / 02/06/2014 |
2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM ROSS / 02/06/2014 |
2014-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM CHAPPELL / 02/06/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL JOHNSTON / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LACKBIR SINGH / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROEBUCK / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN RICHES MARSDEN / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM ROSS / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM CHAPPELL / 01/05/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD DONCASTER ENGLAND ENGLAND DN6 7SU |
2014-02-07 |
insert address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7FE |
2014-02-07 |
update registered_address |
2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE
109 GREAT NORTH ROAD
DONCASTER
ENGLAND
DN6 7SU
ENGLAND |
2013-11-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED |
2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
2013-07-02 |
delete address APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7SU |
2013-07-02 |
insert address INSPIRED PROPERTY MANAGEMENT APPROACH HOUSE 109 GREAT NORTH ROAD DONCASTER ENGLAND ENGLAND DN6 7SU |
2013-07-02 |
update reg_address_care_of INSPIRED PROPERTY MANAGEMENT => null |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-25 |
update account_ref_month 5 => 12 |
2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
2013-06-25 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete address SUITE D: GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 6LG |
2013-06-24 |
insert address APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7SU |
2013-06-24 |
update reg_address_care_of null => INSPIRED PROPERTY MANAGEMENT |
2013-06-24 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-11 |
update statutory_documents 25/05/13 NO MEMBER LIST |
2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
C/O INSPIRED PROPERTY MANAGEMENT
APPROACH HOUSE 109 GREAT NORTH ROAD
WOODLANDS
DONCASTER
SOUTH YORKSHIRE
DN6 7SU
UNITED KINGDOM |
2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-03-08 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
SUITE D: GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
UNITED KINGDOM |
2013-01-07 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA HEALD |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COTES |
2012-05-31 |
update statutory_documents 25/05/12 NO MEMBER LIST |
2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 08/02/2012 |
2011-12-09 |
update statutory_documents DIRECTOR APPOINTED LACKBIR SINGH |
2011-11-24 |
update statutory_documents DIRECTOR APPOINTED LYNN RICHES MARSDEN |
2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROGER SMITH |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED DAMON PAUL JOHNSTON |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED LUKE ROEBUCK |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM ROSS |
2011-11-16 |
update statutory_documents DIRECTOR APPOINTED TIM CHAPPELL |
2011-06-08 |
update statutory_documents 25/05/11 NO MEMBER LIST |
2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-05-28 |
update statutory_documents 25/05/10 NO MEMBER LIST |
2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2010-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
C/O C/O, COUNTRYWIDE PROPERTY MANAGEMENT
COUNTRYWIDE PROPERTY MANAGEMENT
161 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2PL |
2010-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/09 |
2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANAGEMENT / 24/05/2009 |
2009-02-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
COUNTRYWIDE PROPERTY MANAGEMENT
48 GRANBY STREET
LEICESTER
LEICES
LE1 1DH |
2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/08 |
2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DITTON / 04/08/2008 |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED JOHN DILLON |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MARK COTES |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BERMINGHAM |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JACKSON |
2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-03-31 |
update statutory_documents DIRECTOR APPOINTED JOHN DITTON |
2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/07 |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
16 REGAN WAY
CHILWELL
NOTTINGHAM
NG9 6RZ |
2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
2006-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/06 |
2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |