| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update account_ref_month 6 => 12 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-10 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN COLE |
| 2017-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLE |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN COLE / 01/05/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-01 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-06-08 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 2016-06-08 |
insert address 6 ALEXANDRA ROAD WEELEY CLACTON-ON-SEA ESSEX ENGLAND CO16 9HS |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE NATALIE COX |
| 2016-05-09 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2016-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2016 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA |
| 2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-12 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-31 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-07 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-10 |
update statutory_documents 19/06/13 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BANKS |
| 2012-07-18 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MAN LTD / 14/12/2010 |
| 2010-08-17 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
8 KINGS COURT
NEWCOMEN WAY
COLCHESTER
ESSEX
CO34 9RA |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN COLE / 01/10/2009 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BANKS / 01/10/2009 |
| 2010-04-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN COLE / 01/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BANKS / 01/02/2010 |
| 2010-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MAN LTD |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BANKS |
| 2009-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-26 |
update statutory_documents 19/06/09 NO MEMBER LIST |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BLOOMFIELD |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
MARSHALL LEGAL LLP 9-11 TRINITY STREET
COLCHESTER
CO1 1JN |
| 2009-06-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STUART DUNCAN BANKS |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN COLE |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LEE |
| 2009-03-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
MARSHALL SUTTON JONES
9-11 TRINITY STREET
COLCHESTER
CO1 1JN |
| 2007-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |