| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLF WINTER |
| 2018-01-31 |
update statutory_documents CESSATION OF HIGHCLARE (MKHUB) LIMITED AS A PSC |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-08 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-29 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-10-16 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-07-20 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART MELROSE |
| 2011-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
CREST HOUSE PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE |
| 2011-11-03 |
update statutory_documents THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED IN CONNACTION WITH THE RESTRUCTURING OF THE COMPANY 31/10/2011 |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-09-29 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 2011-07-08 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 2010-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-07-06 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 |
| 2009-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
C/O C/O
COUNTRYWIDE PROPERTY MANAGEMENT
161 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2PL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-11 |
update statutory_documents TRANSACTION APPROVED 29/01/2009 |
| 2009-02-02 |
update statutory_documents ADOPT ARTICLES 12/01/2009 |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER DARBY |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED PAUL CALLCUTT |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STONE |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
CREST HOUSE, PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD COSTELLO |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HILLS |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SOUTAR |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH JONES |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents RE AGREEMENT 10/05/07 |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
CREST HOUSE
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JG |
| 2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 2005-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |