| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED SERAPH ESTATES (CARDIFF) LIMITED |
| 2025-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CAEO HARRI HUGHES |
| 2025-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHELBY LOUISE WILSON |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES |
| 2025-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2025 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH |
| 2025-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MS KATE BELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ALDWYN DAVID |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE HARVEY |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARJORY ANN TRELFA |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAKUB VALU |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALPH |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE REES |
| 2019-10-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-10-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG JENKINS |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR YAKUB VALU |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH LEWIS |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DISS |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-29 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE REES |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA PAVITT |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROWLAND |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-07 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HENRY DISS |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RALPH |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY STILES |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHERGOLD |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-10 |
update statutory_documents 12/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 |
| 2012-04-13 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE |
| 2012-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2012 FROM
REDROW HOUSE ST. DAVIDS PARK
EWLOE
DEESIDE
CH5 3RX
UK |
| 2012-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-03-16 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2011-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-27 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents COMPANY NAME CHANGED DOWNTON (WICK LANE) MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 17/02/10 |
| 2010-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED GRAHAM ANTHONY COPE |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER THOMAS |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA PAVITT |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED PETER SHERGOLD |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED STUART THOMAS ROWLANDS |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HARDING |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED MARK HARDING |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED BARRY STILES |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BACKHOUSE |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DUNTHORNE |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED PAUL BACKHOUSE |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED PETER DUNTHORNE |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |