| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-09-07 |
insert sic_code 98000 - Residents property management |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT STOOKE |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BAINS |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COCKS |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS SMYTH |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA WATT |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TARICK TAYLOR |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JON BAINS |
| 2019-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MAIR / 20/08/2019 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARNE HOLLIS |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS JENNA WATT |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SMYTH |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH MARTIN |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CANTRELL |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERLAIN |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WATTS |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2017-11-07 |
insert address 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
3 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ |
| 2016-01-08 |
insert address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2016-01-08 |
update registered_address |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WATTS / 15/12/2015 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
12 WESTGATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5EJ |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-02 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD17 5EJ |
| 2014-09-07 |
insert address 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-29 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHAMBERLAIN |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN WATERS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-09 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DAN WATERS |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARNE MATTHEW HOLLIS |
| 2012-09-18 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 5 |
| 2012-09-05 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PARKER / 05/09/2012 |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WATTS / 25/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MAIR / 25/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PARKER / 25/08/2010 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PARTON |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
NORTON HOUSE MANAGEMENT LTD
NORTON HOUSE 9 DALE STREET
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV32 5HH
UNITED KINGDOM |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-09-13 |
update statutory_documents DIRECTOR APPOINTED SUZANNE PARTON |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW MAIR |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED ADAM WATTS |
| 2008-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |