| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX |
| 2023-07-07 |
insert address 11 QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WHITTINGTON
WORCESTER
WORCESTERSHIRE
WR5 2ZX |
| 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 |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY STEVENS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN GOATMAN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAMFORD |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-21 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-10 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWIN BURGIS |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DITHERIDGE |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYBURY |
| 2014-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE GREAT BRITAIN WR5 2ZX |
| 2014-07-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-23 |
update statutory_documents 23/06/14 NO MEMBER LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEE POWELL / 17/04/2014 |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE RUTH THOMAS / 17/04/2014 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DAUGHTREE |
| 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 |
| 2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-10 |
update statutory_documents 23/06/13 NO MEMBER LIST |
| 2013-06-26 |
delete address 21 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2013-06-26 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE GREAT BRITAIN WR5 2ZX |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 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 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
21 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QY |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LTD |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOATMAN |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PITFIELD |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MS JAN DITHERIDGE |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW BAMFORD |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE RUTH THOMAS |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROY JAMES DAUGHTREE |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-26 |
update statutory_documents 23/06/12 NO MEMBER LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 23/06/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP LANEY & JOLLY / 07/06/2011 |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DUCKETT MAYBURY |
| 2010-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED PETER ALAN RILEY |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
21 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QY |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LEE POWELL |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALAN GOATMAN |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2010-07-06 |
update statutory_documents 23/06/10 NO MEMBER LIST |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM PITFIELD |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-04 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHUTER |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 2008-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |