| Date | Description |
|---|
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390010 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390011 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390012 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390013 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390014 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390015 |
| 2022-11-21 |
update statutory_documents ADOPT ARTICLES 15/11/2022 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
delete address 27 SUNDERLAND AVENUE OXFORD ENGLAND OX2 8DT |
| 2021-12-07 |
insert address FLAT 3 30 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DW |
| 2021-12-07 |
update num_mort_charges 7 => 9 |
| 2021-12-07 |
update num_mort_outstanding 7 => 9 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
27 SUNDERLAND AVENUE
OXFORD
OX2 8DT
ENGLAND |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390008 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390009 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-08 |
delete address 11A RICHMOND DRIVE MAPPERLEY PARK NOTTINGHAM ENGLAND NG3 5EL |
| 2017-11-08 |
insert address 27 SUNDERLAND AVENUE OXFORD ENGLAND OX2 8DT |
| 2017-11-08 |
update num_mort_charges 0 => 7 |
| 2017-11-08 |
update num_mort_outstanding 0 => 7 |
| 2017-11-08 |
update registered_address |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390007 |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
11A RICHMOND DRIVE
MAPPERLEY PARK
NOTTINGHAM
NG3 5EL
ENGLAND |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN CONVERY / 01/09/2017 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390001 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390002 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390003 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390004 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390005 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057720390006 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2017-01-22 |
update person_identity_version MICHAEL MARTIN CONVERY: 0001 => 0002 |
| 2017-01-22 |
update person_nationality MICHAEL MARTIN CONVERY: IRISH => BRITISH |
| 2017-01-22 |
update person_usual_residence_country MICHAEL MARTIN CONVERY: UNITED KINGDOM => ENGLAND |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TN |
| 2016-09-08 |
insert address 11A RICHMOND DRIVE MAPPERLEY PARK NOTTINGHAM ENGLAND NG3 5EL |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-09-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 7TN |
| 2016-08-08 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN CONVERY / 08/08/2016 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-09 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-29 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG15 7TN |
| 2014-06-07 |
insert address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7TN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-22 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-09-11 |
update person_nationality MICHAEL MARTIN CONVERY: BRITISH => IRISH |
| 2013-09-11 |
update person_usual_residence_country MICHAEL MARTIN CONVERY: ENGLAND => UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
delete address 2 LACE MARKET SQUARE NOTTINGHAM UNITED KINGDOM NG1 1PB |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert address HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG15 7TN |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-04-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
HUCKNALL BUSINESS CENTRE 5 PAPPLEWICK LANE
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 7TN
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
SMITH COOPER HAYDN HOUSE
309-329 HAYDN ROAD, SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1HG |
| 2011-04-14 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BURNEY |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN CONVERY / 06/04/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURNEY / 06/04/2010 |
| 2009-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON BURNEY / 22/04/2008 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
C/O BLYTHENS, HAYDN HOUSE
309-329 HAYDN ROAD, SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1HG |
| 2008-03-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |