| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANGELA HURRELL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN EDISON |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANDREW EDISON |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAPWORTH TRUST / 01/07/2016 |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPWORTH TRUST |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address 12 TAVERN STREET STOWMARKET SUFFOLK IP14 1PH |
| 2017-07-07 |
insert address BURY LODGE BURY ROAD STOWMARKET ENGLAND IP14 1JA |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
12 TAVERN STREET
STOWMARKET
SUFFOLK
IP14 1PH |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-24 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED PETER BRIAN RUTHERFORD |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHNSON |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE JOHNSON |
| 2015-07-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-29 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-01 |
update returns_last_madeup_date 2013-01-08 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2014-02-05 => 2014-08-20 |
| 2013-07-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED PETER BRIAN RUTHERFORD |
| 2013-07-24 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH HAMILTON |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET WHITEHEAD / 07/03/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-01-08 => 2012-01-08 |
| 2013-06-23 |
update returns_next_due_date 2012-02-05 => 2013-02-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-22 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TIPPELL |
| 2012-10-04 |
update statutory_documents SECRETARY APPOINTED TERENCE EDWARD JOHNSON |
| 2012-10-04 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2012-08-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB
UNITED KINGDOM |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK MARYON |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ESSEX HOUSE 71 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AB |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH FORSDYKE |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN TIPPELL |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WHITEHEADS / 08/06/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WHITEHEADS |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHNSON |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA GENTRY |
| 2011-03-02 |
update statutory_documents SECRETARY APPOINTED MR JEREMY WAGER |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WILLIAMS |
| 2011-02-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 2011-01-26 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAMILTON |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS BETH JOANNA HAMILTON |
| 2010-07-27 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
ENGLAND |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
ESSEX HOUSE 71 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AB |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
ENGLAND |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA MAY GENTRY |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
UK |
| 2010-01-25 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HILL / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HILL / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE WILLIAMS / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE WILLIAMS / 01/10/2009 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KANE |
| 2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
UNIT 2 OSPREY HOUSE
TRINITY BUSINESS PARK
TRINITY WAY, CHINGFORD
LONDON
E4 8TD |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KANE / 08/01/2008 |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-27 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-26 |
update statutory_documents COMPANY NAME CHANGED EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 01/04/08 |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
UNIT 2 OSPREY HOUSE
TRINITY BUSINESS PARK
1-2 TRINITY WAY CHINGFORD
LONDON E4 8TD |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |