| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS GAYATHRI VIJAYARAGHAVAN |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BRADSHAW / 16/05/2023 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERRO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM MASON |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TERRELL |
| 2022-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BRADSHAW / 01/06/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH CONNOLLY |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BEN EMSALL |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BRIDGER |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY BEAVER |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER FERRO |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY COPELAND |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY BEAVER |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL COPELAND |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHURST |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WRIGHT & CO. PROPERTIES LIMITED |
| 2018-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROWLSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CORRIE MBE |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BRADSHAW / 01/12/2017 |
| 2017-10-15 |
update statutory_documents DIRECTOR APPOINTED CLAIRE BOOTH |
| 2017-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLETT |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DARREN NICHOLAS CORRIE MBE / 10/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-01 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN PARRY |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JULES PARRY |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-13 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROY WILLIAMS |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARIE WHITE |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MASON / 01/11/2014 |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN COPELAND / 31/10/2014 |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BRADSHAW / 01/07/2014 |
| 2014-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATY BRADSHAW |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN COPELAND |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL DARREN NICHOLAS CORRIE MBE / 01/10/2014 |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIAN BRADSHAW |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE TIMSON |
| 2014-07-07 |
delete address 9 NEEDHAM COURT YAXLEY PETERBOROUGH ENGLAND PE7 3LE |
| 2014-07-07 |
insert address 9 NEEDHAM COURT YAXLEY PETERBOROUGH PE7 3LE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP THOMAS WHITEHURST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CRAIG |
| 2014-06-01 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-03 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 15/05/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL DARREN NICHOLAS CORRIE MBE / 01/04/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL DARREN NICHOLAS CORRIE MBE / 01/04/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL DARREN NICHOLAS CORRIE MBE / 01/04/2012 |
| 2012-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MASON / 06/04/2012 |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents 15/05/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW GLENN DYER |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JANE DAVISON |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED LIEUTENANT COLONEL DARREN NICHOLAS CORRIE MBE |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED DARREN HALL |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
11 WINDMILL STREET
WHITTLESEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 1HJ
ENGLAND |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN TIMOTHY RICHARDS |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED CRISTIAN JON BRADSHAW |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM MASON |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED DEAN BRIDGER |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLETT |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED JOANNE LOUISE TIMSON |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED KERRY CRAIG |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE DAVISON |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JULES PARRY |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ROWLSON |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN MARIE WHITE |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUSBY |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODGETTS |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GREGORY |
| 2010-06-11 |
update statutory_documents 15/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD WILLIAM BUSBY / 15/05/2010 |
| 2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2008-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |