| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN UNDERWOOD |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BARRETT |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JAMES MACLELLAN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-23 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH POUND |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELISABETH BARRETT |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TRUMAN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, 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 |
| 2016-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED DR PAUL JAMES TRUMAN |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES MICHAEL NICKLAS-CARTER |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARI SHAKESHAFT |
| 2015-08-08 |
update statutory_documents 13/07/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIES |
| 2014-08-07 |
delete address 570-572 ETRURIA ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 0SU |
| 2014-08-07 |
insert address CLIVE COURT CLIVE PARK STYCHE MARKET DRAYTON SHROPSHIRE TF9 3RB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HELEN BLACKHAM / 07/08/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARI SHAKESHAFT / 07/08/2014 |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
570-572 ETRURIA ROAD NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0SU |
| 2014-07-21 |
update statutory_documents 13/07/14 NO MEMBER LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED DEBORAH HELEN BLACKHAM |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MARI SHAKESHAFT |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BARRETT |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BURDEN |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH BURDEN |
| 2014-04-07 |
delete address THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE |
| 2014-04-07 |
insert address 570-572 ETRURIA ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 0SU |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
THE DOWERY BARKER STREET
NANTWICH
CHESHIRE
CW5 5TE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-31 |
update statutory_documents 13/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
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 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-09-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 13/07/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED JULIE DAWN DAVIES |
| 2011-11-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GRANT |
| 2011-07-19 |
update statutory_documents 13/07/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BARRETT / 15/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD GRANT / 15/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CLAIRE BURDEN / 15/07/2011 |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 15/07/2011 |
| 2010-11-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
PADMORE HOUSE
HALL COURT HALL PARK WAY
TELFORD
SALOP
TF3 4LX |
| 2010-10-04 |
update statutory_documents 13/07/10 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/09 |
| 2009-07-09 |
update statutory_documents SECRETARY APPOINTED HANNAH CLAIRE BURDEN |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BURDEN / 20/06/2009 |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH BARRETT |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED HANNAH CLAIRE BURDEN |
| 2009-04-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/08 |
| 2007-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |