| 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 |
| 2023-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRANDER / 15/08/2022 |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
delete address 32 EDEN STREET CARLISLE CUMBRIA UNITED KINGDOM CA3 9LR |
| 2023-04-07 |
insert address THE RECTORY CASTLE CARROCK BRAMPTON UNITED KINGDOM CA8 9LZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
32 EDEN STREET CARLISLE
CUMBRIA
CA3 9LR
UNITED KINGDOM |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRANDER / 25/08/2019 |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRENDER / 11/04/2017 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CATHERINE STUDER / 10/04/2017 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOLMAN / 10/04/2017 |
| 2017-05-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2017-05-07 |
insert address 32 EDEN STREET CARLISLE CUMBRIA UNITED KINGDOM CA3 9LR |
| 2017-05-07 |
update registered_address |
| 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 |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-17 |
update statutory_documents 15/08/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-15 |
update statutory_documents 15/08/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 NO MEMBER LIST |
| 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK WOOLMAN |
| 2012-08-15 |
update statutory_documents 15/08/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE CLAPP |
| 2011-08-16 |
update statutory_documents 15/08/11 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDER LEAH COHEN |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 2010-11-19 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-08-19 |
update statutory_documents 15/08/10 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE PARFITT / 01/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELE CATHERINE STUDER / 01/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL WARRENDER / 01/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH CLAPP / 01/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART / 01/10/2009 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE CLAPP |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
12E CHATSWORTH ROAD
LONDON
NW2 4BN |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
| 2009-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE STUDER / 05/09/2009 |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED DR MICHELE CATHERINE STUDER |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED GAIL WARRENDER |
| 2008-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
| 2008-06-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |