| Date | Description |
|---|
| 2025-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/25, NO UPDATES |
| 2024-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM HITCHEN |
| 2024-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HERBERT |
| 2024-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES |
| 2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM HERBERT / 16/01/2024 |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WILLIAM HERBERT |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE JACKSON |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MHL (MANCOS) LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER HOMES LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-13 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2014-08-07 |
delete address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8RF |
| 2014-08-07 |
insert address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6060 KNIGHTS COURT, SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7WY
UNITED KINGDOM |
| 2014-07-11 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2013-10-07 |
delete address 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B27 7WY |
| 2013-10-07 |
insert address 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE UNITED KINGDOM DE24 8RF |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
6060 KNIGHTS COURT SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B27 7WY |
| 2013-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 02/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-05 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BIRCH |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MANSFIELD JACKSON |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6060 KNIGHTS COURT, SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B37 7WY
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-17 |
update statutory_documents 26/06/12 NO MEMBER LIST |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA FLEMING |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-11 |
update statutory_documents 26/06/11 NO MEMBER LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA LORRAINE FLEMING / 24/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE BIRCH / 24/08/2010 |
| 2010-07-22 |
update statutory_documents 26/06/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED SOPHIA LORRAINE FLEMING |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED STEVE BIRCH |
| 2010-02-18 |
update statutory_documents SECT 175 CA 2006 26/01/2010 |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 2009-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09 |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN BARNES |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED |
| 2008-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-07-07 |
update statutory_documents ADOPT ARTICLES 01/07/2008 |
| 2008-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |