| Date | Description |
|---|
| 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 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address FIRSTPORT SECRETARIAL LIMITED MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE ENGLAND LU2 9EX |
| 2022-06-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
FIRSTPORT SECRETARIAL LIMITED MARLBOROUGH HOUSE
WIGMORE PLACE
LUTON
BEDFORDSHIRE
LU2 9EX
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, 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 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BAMFORD |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TAYLOR / 23/07/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2018 |
| 2018-05-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 |
| 2017-10-07 |
delete address SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY LEICESTERSHIRE LE10 3JF |
| 2017-10-07 |
insert address FIRSTPORT SECRETARIAL LIMITED MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE ENGLAND LU2 9EX |
| 2017-10-07 |
update reg_address_care_of PENTLAND ESTATE MANAGEMENT => null |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM, C/O PENTLAND ESTATE MANAGEMENT, SPECIALIST SERVICES BUILDING LEICESTER ROAD, WOLVEY, LEICESTERSHIRE, LE10 3JF |
| 2017-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-12 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL 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 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY LEICESTERSHIRE UNITED KINGDOM LE10 3JF |
| 2014-05-07 |
insert address SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY LEICESTERSHIRE LE10 3JF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-28 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
delete address WOLVEY HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE19 9JF |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY LEICESTERSHIRE UNITED KINGDOM LE10 3JF |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of null => PENTLAND ESTATE MANAGEMENT |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENTLAND ESTATE MANAGEMENT |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, C/O PENTLAND ESTATE MANAGMENT, SPECIALISR SERVICES BUILDING LEICESTER ROAD, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3JF, UNITED KINGDOM |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, WOLVEY HINCKLEY, LEICESTERSHIRE, LE19 9JF, UNITED KINGDOM |
| 2012-07-17 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL BAMFORD / 16/07/2012 |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS, UNITED KINGDOM |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2011-05-19 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-09-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-06-11 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, COUNTRYWIDE PROPERTY MANAGEMENT, 161 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2PL |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE MANAGING AGENTS |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DEELEY |
| 2009-08-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-18 |
update statutory_documents SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN TAYLOR |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED GARETH PAUL BAMFORD |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GREEN |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 48 GRANBY STREET, LEICESTER, LEICESTERSHIRE, LE1 1DH |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB |
| 2009-01-19 |
update statutory_documents SECRETARY APPOINTED COUNTRYWIDE MANAGING AGENTS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW CANN |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
WILLIAM HOUSE, 207-209 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS CV4 9GY |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |