| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2023-09-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 12/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HESLOP |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROLAND HESLOP |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR REECE JAMES JONES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA NEWMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANNAN |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA ANNE NEWMAN |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA NEWMAN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MARTIN |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA ANNE NEWMAN |
| 2016-03-02 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE MARTIN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY HOBBS |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROY ANNAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MS KELLY HOBBS |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS EDGINTON |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS EDGINTON |
| 2015-03-03 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2015-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 03/03/2015 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGINTON |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN FAULKNER |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-14 |
update statutory_documents 11/02/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY EDGINTON / 30/05/2013 |
| 2013-03-05 |
update statutory_documents 11/02/13 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents 11/02/12 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents 11/02/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents 11/02/10 |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED ANN BARBARA FAULKNER |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH |
| 2009-07-15 |
update statutory_documents SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 2009-07-15 |
update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HARRY EDGINTON |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD KERR |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS NOMINEES LIMITED |
| 2009-01-19 |
update statutory_documents APPOINTING DIRECTOR 22/12/2008 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS SHOOSMITHS NOMINEES LIMITED LOGGED FORM |
| 2008-06-09 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |