Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ORCHARD BLOCK MANAGEMENT SERVICES LTD |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-05-10 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANTHONY |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA HIGGS |
2023-04-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP FLINT |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPPA HIGGS / 15/03/2018 |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-10 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-13 |
update statutory_documents 10/07/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-10 |
update statutory_documents 10/07/14 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-15 |
update statutory_documents 10/07/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2012-10-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 10/07/12 NO MEMBER LIST |
2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPPA HIGGS |
2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE PALMER |
2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEARDS |
2011-07-11 |
update statutory_documents 10/07/11 NO MEMBER LIST |
2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents 10/07/10 NO MEMBER LIST |
2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2010 FROM
VENTURE COURT
2 DEBDALE ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5AA |
2010-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD |
2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HOLLYMAN |
2010-01-11 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
2009-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
2009-05-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE PALMER / 09/07/2008 |
2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEARDS / 09/07/2008 |
2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
2008-04-24 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
UNIT 1, CHURCH FARM
STATION ROAD
MARSTON MORETAINE
BEDFORDSHIRE MK43 0PW |
2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
TERNION COURT
264 - 268 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DP |
2006-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |