| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-04-07 |
delete address C/O FLAXFIELDS LIMITED 1 HARRATON COTTAGES, DUCKS LANE EXNING NEWMARKET SUFFOLK ENGLAND CB8 7HQ |
| 2024-04-07 |
insert address 1 FORDHAM HOUSE COURT NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
C/O FLAXFIELDS LIMITED 1 HARRATON COTTAGES, DUCKS LANE
EXNING
NEWMARKET
SUFFOLK
CB8 7HQ
ENGLAND |
| 2024-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-07 |
delete address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 2023-06-07 |
insert address C/O FLAXFIELDS LIMITED 1 HARRATON COTTAGES, DUCKS LANE EXNING NEWMARKET SUFFOLK ENGLAND CB8 7HQ |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE
SUDBURY
SUFFOLK
CO10 7GB |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN PRICKETT |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-19 |
update statutory_documents 19/05/16 NO MEMBER LIST |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED BRADLEY ALLAN ROBIN WRIGHT |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM KING |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
delete address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2015-06-07 |
insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-21 |
update statutory_documents 19/05/15 NO MEMBER LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM KING / 20/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-09-07 |
delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 2014-09-07 |
insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
C/0 BLOCKMANAGEMENT UK
CONSTABLE COURT BARN STREET
LAVENHAM
SUFFOLK
CO10 9RB |
| 2014-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 2014-06-07 |
delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB |
| 2014-06-07 |
insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-19 |
update statutory_documents 19/05/14 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 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-06-24 |
delete address C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK UNITED KINGDOM CO10 5NZ |
| 2013-06-24 |
insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete address 52 BLOOMSFIELD ROAD HAVERHILL SUFFOLK CB9 7BH |
| 2013-06-22 |
insert address C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK UNITED KINGDOM CO10 5NZ |
| 2013-06-22 |
update registered_address |
| 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 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-21 |
update statutory_documents 19/05/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 14/03/2013 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
C/0 BLOCKMANAGEMENT UK
THE BLACK BARN,CYGNET COURT,SWAN STREET
BOXFORD
SUFFOLK
CO10 5NZ
UNITED KINGDOM |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
52 BLOOMSFIELD ROAD
HAVERHILL
SUFFOLK
CB9 7BH |
| 2012-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANSLEY |
| 2012-06-09 |
update statutory_documents 19/05/12 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 19/05/11 |
| 2012-01-25 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DEATH |
| 2011-09-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2010-07-10 |
update statutory_documents 19/05/10 NO MEMBER LIST |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 52 BLOOMSFIELD ROAD, HAVERHILL, SUFFOLK, CB9 7BH |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, THE MALTINGS MILLFIELD, COTTENHAM, CAMBRIDGESHIRE, CB4 8RE |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED SAM KING |
| 2010-02-19 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES LANSLEY |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FEW |
| 2010-02-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09 |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW SECRETARIES LIMITED |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN RUSSELL FEW |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED SUSAN CAROLYN DEATH |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |