| Date | Description |
|---|
| 2024-04-07 |
delete address SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS ENGLAND NE33 1RF |
| 2024-04-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
| 2024-04-07 |
update registered_address |
| 2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF
ENGLAND |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BALDWIN |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BOAK |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BOAK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POTTS GRAY MANAGEMENT CO LIMITED / 09/09/2021 |
| 2021-08-07 |
delete address AVON HOUSE 2 TIMBERWHARF ROAD LONDON N16 6DB |
| 2021-08-07 |
insert address SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS ENGLAND NE33 1RF |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
AVON HOUSE 2 TIMBERWHARF ROAD
LONDON
N16 6DB |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LYNDON BALDWIN |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN HOWARD BOAK |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREEMAN |
| 2021-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED POTTS GRAY MANAGEMENT CO LIMITED |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2021 |
| 2021-07-14 |
update statutory_documents CESSATION OF ISRAEL MOSKOVITZ AS A PSC |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVON GROUND RENTS LIMITED |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL MOSKOVITZ |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Y&Y MANAGEMENT LIMITED |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-16 |
update statutory_documents 12/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL MOSKOVITZ |
| 2015-01-07 |
delete address AVON HUUSE AVON HOUSE 2 TIMBERWHARF ROAD LONDON N16 6DB ENGLAND N16 6DB |
| 2015-01-07 |
insert address AVON HOUSE 2 TIMBERWHARF ROAD LONDON N16 6DB |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2015-01-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
AVON HUUSE AVON HOUSE
2 TIMBERWHARF ROAD
LONDON
N16 6DB
N16 6DB
ENGLAND |
| 2014-12-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AVON GROUND RENTS LIMITED |
| 2014-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED Y&Y MANAGEMENT LIMITED |
| 2014-12-19 |
update statutory_documents 12/07/14 NO MEMBER LIST |
| 2014-12-07 |
delete address 301 HOLLYHEDGE ROAD GATLEY CHEADLE CHESHIRE ENGLAND SK8 4HH |
| 2014-12-07 |
insert address AVON HUUSE AVON HOUSE 2 TIMBERWHARF ROAD LONDON N16 6DB ENGLAND N16 6DB |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
301 HOLLYHEDGE ROAD
GATLEY
CHEADLE
CHESHIRE
SK8 4HH
ENGLAND |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-07 |
delete address OAKVALE HOUSE THOMAS LANE BURGH ROAD INDUSTRIAL ESTATE CARLISLE CUMBRIA CA2 7ND |
| 2014-07-07 |
insert address 301 HOLLYHEDGE ROAD GATLEY CHEADLE CHESHIRE ENGLAND SK8 4HH |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
OAKVALE HOUSE THOMAS LANE
BURGH ROAD INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA2 7ND |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BOAK |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-23 |
update statutory_documents 12/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCMILLAN |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MCMILLAN |
| 2012-07-26 |
update statutory_documents 12/07/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-13 |
update statutory_documents 12/07/11 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-13 |
update statutory_documents 12/07/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MAY MCMILLAN / 12/07/2010 |
| 2009-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09 |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |