| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WALTER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-07 |
delete sic_code 74990 - Non-trading company |
| 2022-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 14/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE NICHOLAS WALTER |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IVAN HOPKINS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-23 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES GROUP LIMITED |
| 2017-07-18 |
update statutory_documents CESSATION OF BERKELEY RESIDENTIAL LIMITED AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 2015-12-01 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 14/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-03-11 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-04 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 2012-01-04 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-12-06 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-12-06 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-12-04 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 2006-12-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/11/06 |
| 2006-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |