| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2020-10-14 |
update statutory_documents CESSATION OF JUSTIN WILLIAM HERBERT AS A PSC |
| 2020-10-14 |
update statutory_documents CESSATION OF RICHARD FORSTER PRICE AS A PSC |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HERBERT |
| 2017-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-10 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-12 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-15 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-04 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-08-01 => 2014-02-09 |
| 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 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-01-25 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-07-06 |
update statutory_documents 04/07/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMOANY SECRETARIES LIMITED / 09/05/2012 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
GATE HOUSE TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED JUSTIN WILLIAM HERBERT |
| 2012-05-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2012-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMOANY SECRETARIES LIMITED |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY FURY |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE FURY / 27/09/2011 |
| 2011-07-05 |
update statutory_documents 04/07/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA WILLIAMS |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NEWTON |
| 2010-07-12 |
update statutory_documents 04/07/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON |
| 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 |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/09 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PICKTHALL |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED BEVERLY ANNE FURY |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 DAVIDS COURT, UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/08 |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY
SOLIHULL
B91 3ES |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/07 |
| 2006-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-07-21 |
update statutory_documents S366A DISP HOLDING AGM 10/07/06 |
| 2006-07-21 |
update statutory_documents S386 DISP APP AUDS 10/07/06 |
| 2006-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |