| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 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 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 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 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
delete address 94A HIGH STREET SEVENOAKS ENGLAND TN13 1LP |
| 2019-08-07 |
insert address CENTURY BUILDING 14 ST. MARYS PARSONAGE MANCHESTER ENGLAND M3 2DF |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
94A HIGH STREET
SEVENOAKS
TN13 1LP
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-05-10 |
delete address 5TH FLOOR CBRE LTD ASSET SERVICES BELVEDERE, BOOTH STREET MANCHESTER ENGLAND M2 4AW |
| 2018-05-10 |
insert address 94A HIGH STREET SEVENOAKS ENGLAND TN13 1LP |
| 2018-05-10 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
5TH FLOOR CBRE LTD ASSET SERVICES
BELVEDERE, BOOTH STREET
MANCHESTER
M2 4AW
ENGLAND |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BERNARD FARRAR |
| 2017-02-09 |
delete address 94A HIGH STREET SEVENOAKS KENT ENGLAND TN13 1LP |
| 2017-02-09 |
insert address 5TH FLOOR CBRE LTD ASSET SERVICES BELVEDERE, BOOTH STREET MANCHESTER ENGLAND M2 4AW |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
94A HIGH STREET
SEVENOAKS
KENT
TN13 1LP
ENGLAND |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FARRAR |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALT DEVELOPMENTS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-07 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2016-07-07 |
insert address 94A HIGH STREET SEVENOAKS KENT ENGLAND TN13 1LP |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
| 2016-03-31 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 999 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BERNARD FARRAR |
| 2016-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED SALT DEVELOPMENTS LIMITED |
| 2016-02-26 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUBBIN |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNER |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-11 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-31 |
update statutory_documents 27/07/15 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-18 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT HORNER |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN LAWLESS |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-22 |
update statutory_documents ALTER ARTICLES 16/01/2013 |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR CUBBIN |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN LAWLESS / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 2009-09-29 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
SANDIWAY HOUSE
LITTLEDALES LANE HARTFORD
NORTHWICH
CHESHIRECW8 2YA |
| 2008-08-12 |
update statutory_documents SECRETARY APPOINTED CLARE SHERIDAN |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2007-06-04 |
update statutory_documents COMPANY NAME CHANGED
PHASE 2 MANAGEMENT COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 04/06/07 |
| 2007-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |