| Date | Description |
|---|
| 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 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 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 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, 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 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update person_usual_residence_country JAMES BURROWS: UK => UNITED KINGDOM |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-30 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-27 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2014-04-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-19 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
delete address PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-15 => 2012-03-15 |
| 2013-06-21 |
update returns_next_due_date 2012-04-12 => 2013-04-12 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-19 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT UK LIMITED |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
PARKDENE WILTON ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0UJ |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT UK LIMITED / 01/10/2009 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED JAMES BURROWS |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED CENTRAL MANAGEMENT UK LIMITED |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED KELLY JANE FRENCH |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNNE HARTSHORN |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED LYNNE HARTSHORN |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES GILBERT |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
ST DAVID'S COURT, UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST |
| 2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY
SOLIHULL
WEST MIDLANDS
B91 3ES |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-05-12 |
update statutory_documents S366A DISP HOLDING AGM 04/05/06 |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |