| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-07-07 |
delete address GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE3 6RU |
| 2022-07-07 |
insert address 40 MELTON ROAD FIRST FLOOR (UNIT 2) OAKHAM RUTLAND ENGLAND LE15 6AY |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
GREENHILL HOUSE THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6RU
ENGLAND |
| 2022-06-07 |
delete address 65 DEANS STREET OAKHAM RUTLAND LE15 6AF |
| 2022-06-07 |
insert address GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE3 6RU |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
65 DEANS STREET
OAKHAM
RUTLAND
LE15 6AF |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES RUDMAN / 01/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MR JAMES HENRY TURCAN |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY TOOKEY |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER FRENCH |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-06 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 5 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY TURCAN |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED WALTER FRENCH |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHARLES RUDMAN |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-25 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2013-08-01 |
insert address 65 DEANS STREET OAKHAM RUTLAND LE15 6AF |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 3 => 9 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN |
| 2013-07-23 |
update statutory_documents SECRETARY APPOINTED ANTHONY JOHN TOOKEY |
| 2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete address FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG |
| 2013-06-22 |
insert address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GLENNON |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
FIRST FLOOR 3800 PARKSIDE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YG |
| 2012-07-23 |
update statutory_documents 30/06/12 NO CHANGES |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-22 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
UNIT 1B BANBURY OFFICE VILLAGE
NORAL WAY
BANBURY
OX16 2SB |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANTOFT / 30/09/2008 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
7TH FLOOR BRITANNIA HOUSE
50 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS B3 2LT |
| 2007-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |