| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW SINGLETON |
| 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 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE JONES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
delete address 29 BATH ROAD OLD TOWN SWINDON ENGLAND SN1 4AS |
| 2021-07-07 |
insert address DELTA 606 WELTON ROAD SWINDON ENGLAND SN5 7XF |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
29 BATH ROAD
OLD TOWN
SWINDON
SN1 4AS
ENGLAND |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITED |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY JONES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MS JADE JONES |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-10-07 |
update account_ref_month 7 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-08-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY |
| 2016-08-07 |
insert address 29 BATH ROAD OLD TOWN SWINDON ENGLAND SN1 4AS |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA SPANSWICK |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
SP2 7QY |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MRS CHERRY JONES |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMUS SERVICES LIMITED |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN JANE RITCHIE |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA LYNDA SPANSWICK |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-11 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2014-08-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 NO MEMBER LIST |
| 2014-07-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 06/09/2013 |
| 2014-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 06/09/2013 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 08/10/2013 |
| 2013-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 08/10/2013 |
| 2013-10-07 |
delete address 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 2013-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
36 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DP |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-09 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBSON |
| 2010-07-26 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 01/10/2009 |
| 2010-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009 |
| 2010-03-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2009-03-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2008-05-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2007-06-06 |
update statutory_documents S366A DISP HOLDING AGM 15/05/07 |
| 2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
REDDINGS
APPLEGARTH OAKRIDGE LANE
SIDCOT WINSCOMBE
NORTH SOMERSET BS25 1LZ |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents S252 DISP LAYING ACC 11/07/06 |
| 2006-07-28 |
update statutory_documents S366A DISP HOLDING AGM 11/07/06 |
| 2006-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |