| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2023-04-07 |
delete sic_code 69101 - Barristers at law |
| 2023-04-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2023-04-07 |
insert address 8 SPRINGFIELD CLOSE OVINGTON PRUDHOE NORTHUMBERLAND ENGLAND NE42 6EL |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update registered_address |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
PORTLAND HOUSE BELMONT BUSINESS PARK
DURHAM
DH1 1TW
ENGLAND |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-06-08 |
update account_category DORMANT => null |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
delete sic_code 99999 - Dormant Company |
| 2019-10-07 |
insert sic_code 69101 - Barristers at law |
| 2019-10-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2018-12-07 |
delete address REIVERS SPRINGFIELD CLOSE OVINGTON NORTHUMBERLAND NE42 6EL |
| 2018-12-07 |
insert address PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
insert company_previous_name ELITE PROPERTY MANAGEMENT (OVERSEAS) LTD |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2018-11-07 |
update name ELITE PROPERTY MANAGEMENT (OVERSEAS) LTD => ROBSON & CO (SECRETARIES & NOMINEES) LIMITED |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
REIVERS SPRINGFIELD CLOSE
OVINGTON
NORTHUMBERLAND
NE42 6EL |
| 2018-10-31 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-10-15 |
update statutory_documents COMPANY NAME CHANGED ELITE PROPERTY MANAGEMENT (OVERSEAS) LTD
CERTIFICATE ISSUED ON 15/10/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-09-07 |
insert sic_code 99999 - Dormant Company |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-12 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-OWEN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-06 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-25 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-13 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-02 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT-OWEN / 31/08/2010 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2008-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-09 |
update statutory_documents COMPANY NAME CHANGED CPI PUBLISHING SERVICES LIMITED
CERTIFICATE ISSUED ON 10/09/08 |
| 2008-09-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
COX & WYMAN LTD
CARDIFF ROAD
READING
BERKSHIRE
RG1 8EX |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT-OWEN |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN KELLEY |
| 2008-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |