| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON PICKFORD / 12/05/2023 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY ANN SIMMS / 12/05/2023 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY SIMMS / 12/05/2023 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRUDY SIMMS |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KING |
| 2022-12-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY ANNE LOVEDAY / 01/05/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 2 OLD SCHOOL HOUSE COTTAGES SCHOOL ROAD KEDINGTON HAVERHILL SUFFOLK CB9 7NG |
| 2016-06-08 |
insert address 2 ST. PAULS DRIVE KEDINGTON HAVERHILL SUFFOLK ENGLAND CB9 7HS |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
2 OLD SCHOOL HOUSE COTTAGES SCHOOL ROAD
KEDINGTON
HAVERHILL
SUFFOLK
CB9 7NG |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY KING |
| 2016-05-17 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY ANNE LOVEDAY / 01/05/2016 |
| 2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLY ANNE LOVEDAY / 01/05/2016 |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNELIUS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 OLD SCHOOL HOUSE COTTAGES SCHOOL ROAD KEDINGTON HAVERHILL SUFFOLK UNITED KINGDOM CB9 7NG |
| 2014-06-07 |
insert address 2 OLD SCHOOL HOUSE COTTAGES SCHOOL ROAD KEDINGTON HAVERHILL SUFFOLK CB9 7NG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-30 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-05-23 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY ANNE LOVEDAY / 01/05/2012 |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-01-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORNELIUS / 01/05/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SIMON THORPE / 01/05/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY ANNE LOVEDAY / 01/05/2010 |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON PICKFORD / 01/05/2010 |
| 2009-10-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
WALNUT TREE COTTAGE
PICCOTTS LANE
GREAT SALING
ESSEX
CM7 5DW |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CORNELIUS |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SIMON THORPE |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS CARLY ANNE LOVEDAY |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED MRS CARLY ANNE LOVEDAY |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVE GRIFFITH |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN DORSET |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ALISON PICKFORD |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |