| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DINGWALL |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON |
| 2023-04-07 |
delete address GROUND FLOOR 2 PARKLANDS RUBERY UNITED KINGDOM B45 9PZ |
| 2023-04-07 |
insert address MAYBROOK HOUSE, SECOND FLOOR QUEENSWAY HALESOWEN ENGLAND B63 4AH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
GROUND FLOOR 2 PARKLANDS
RUBERY
B45 9PZ
UNITED KINGDOM |
| 2022-08-07 |
update num_mort_outstanding 3 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 3 |
| 2022-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061450240001 |
| 2022-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061450240002 |
| 2022-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061450240003 |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAN DUTTON |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSEY |
| 2022-07-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2022-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIAN MARIE DUTTON / 07/04/2022 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS LIAN MARIE DUTTON |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HULLIN |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-20 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061450240003 |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 29/01/2018 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON UNITED KINGDOM WC1V 7QH |
| 2017-09-07 |
insert address GROUND FLOOR 2 PARKLANDS RUBERY UNITED KINGDOM B45 9PZ |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 01/08/2017 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061450240002 |
| 2017-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD CRANER |
| 2016-05-13 |
delete address STAPLE COURT 11 STAPLE INN LONDON ENGLAND WC1V 7QH |
| 2016-05-13 |
insert address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON UNITED KINGDOM WC1V 7QH |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
STAPLE COURT 11 STAPLE INN
LONDON
WC1V 7QH
ENGLAND |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-12 |
delete address 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 2015-08-12 |
insert address STAPLE COURT 11 STAPLE INN LONDON ENGLAND WC1V 7QH |
| 2015-08-12 |
update reg_address_care_of JANICE ASH => null |
| 2015-08-12 |
update registered_address |
| 2015-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-06 |
update statutory_documents ALTER ARTICLES 27/07/2015 |
| 2015-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061450240001 |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
C/O JANICE ASH
14 PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6HG |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED PETER JONATHAN BATTLE |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED SUSAN GAIL HULLIN |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE MCINERNEY |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINERNEY |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCINERNEY |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name GANWICK HOUSE LIMITED |
| 2015-03-07 |
update name GANWICK HOUSE LIMITED => SIGNIA ESTATES LIMITED |
| 2015-02-18 |
update statutory_documents COMPANY NAME CHANGED GANWICK HOUSE LIMITED
CERTIFICATE ISSUED ON 18/02/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6HG |
| 2014-04-07 |
insert address 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-10 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MCINERNEY / 09/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 |
| 2013-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 |
| 2013-07-01 |
delete address C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 2013-07-01 |
insert address 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6HG |
| 2013-07-01 |
update reg_address_care_of null => JANICE ASH |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
C/O HASLERS, OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2013-03-18 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-21 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MCINERNEY / 01/09/2011 |
| 2011-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 |
| 2011-03-31 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-23 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |