| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PUCKLEY / 01/03/2018 |
| 2017-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS |
| 2017-06-08 |
delete address C/O WARWICK ESTATES UNIT 9 ASTRA CENTRE HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-08 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
C/O WARWICK ESTATES UNIT 9 ASTRA CENTRE
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2016-07-08 |
delete sic_code 74990 - Non-trading company |
| 2016-07-08 |
insert sic_code 98000 - Residents property management |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-03 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-07-31 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL THOMAS / 28/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PUCKLEY / 28/06/2016 |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2016-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 6 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-03-03 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-02-12 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2016-02-12 |
insert address C/O WARWICK ESTATES UNIT 9 ASTRA CENTRE HARLOW ESSEX ENGLAND CM20 2BN |
| 2016-02-12 |
update registered_address |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PUCKLEY / 15/12/2015 |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
RICHMOND HOUSE WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL THOMAS |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PUCKLEY |
| 2016-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BARKER / 15/12/2015 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3QP |
| 2014-08-07 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update statutory_documents 03/07/14 NO MEMBER LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BURGESS |
| 2013-09-06 |
delete address BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN HERTFORDSHIRE SG5 2AP |
| 2013-09-06 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 3QP |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
BURGESS BUILDING, WRATTEN ROAD
EAST, HITCHIN
HERTFORDSHIRE
SG5 2AP |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID RICHARDS |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BARKER |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL THOMAS |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BURGESS |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents 03/07/13 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 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 03/07/12 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 03/07/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-15 |
update statutory_documents 03/07/10 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09 |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08 |
| 2008-09-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE BURGESS / 01/07/2008 |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURGESS / 01/07/2008 |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |