| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE ANDERSON |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MAY ANDERSON |
| 2020-02-15 |
update statutory_documents SECRETARY APPOINTED MISS EMMA MAY ANDERSON |
| 2020-02-15 |
update statutory_documents CESSATION OF WILLIAM JAMES WILSON AS A PSC |
| 2020-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 LONGHURST CROFT
BIRMINGHAM
B31 4SQ
ENGLAND |
| 2020-02-07 |
delete address 58 LONGHURST CROFT BIRMINGHAM B31 4SQ |
| 2020-02-07 |
insert address 26A BILTON GRANGE ROAD BIRMINGHAM ENGLAND B26 2LB |
| 2020-02-07 |
update registered_address |
| 2020-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2020-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
| 2020-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2020 FROM
58 LONGHURST CROFT
BIRMINGHAM
B31 4SQ |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-03 |
| 2016-06-06 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILLIAM WILSON
19A BARROWS LANE
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B26 1RY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
delete address 19A BARROWS LANE BIRMINGHAM B26 1RY |
| 2015-07-07 |
insert address 58 LONGHURST CROFT BIRMINGHAM B31 4SQ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-01 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
19A BARROWS LANE
BIRMINGHAM
B26 1RY |
| 2015-06-03 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILSON / 24/04/2015 |
| 2015-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILSON / 24/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 19A BARROWS LANE BIRMINGHAM ENGLAND B26 1RY |
| 2014-07-07 |
insert address 19A BARROWS LANE BIRMINGHAM B26 1RY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-09 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
delete address 26 BILTON GRANGE ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B26 2LB |
| 2013-07-01 |
insert address 19A BARROWS LANE BIRMINGHAM ENGLAND B26 1RY |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-15 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-08 |
| 2013-06-10 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2013 FROM
26 BILTON GRANGE ROAD, YARDLEY
BIRMINGHAM
WEST MIDLANDS
B26 2LB |
| 2013-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-10 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILLIAM WILSON
19A BARROWS LANE
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B26 1RY |
| 2010-06-22 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILSON / 15/06/2010 |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA NADINE MILLER / 15/06/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILSON / 15/06/2010 |
| 2010-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA NADINE MILLER / 15/06/2010 |
| 2010-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILSON / 15/06/2010 |
| 2010-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES WILSON / 15/06/2010 |
| 2010-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |