| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTERSHIRE WR5 2ZX |
| 2023-07-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WHITTINGTON
WORCESTERSHIRE
WR5 2ZX |
| 2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WILSON |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FOX |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN FLETCHER |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-25 |
update statutory_documents 25/09/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-14 |
update statutory_documents 25/09/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN FOX / 19/03/2014 |
| 2013-12-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTERSHIRE UNITED KINGDOM WR5 2ZX |
| 2013-12-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTERSHIRE WR5 2ZX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-12-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-11-05 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2013-06-24 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2013-06-24 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTERSHIRE UNITED KINGDOM WR5 2ZX |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-03 |
update statutory_documents 25/09/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI WINTON |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHEN FOX |
| 2012-05-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 25/09/11 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WINTON / 24/11/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN EDWARDS / 24/11/2011 |
| 2011-04-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 25/09/10 |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC MANAGEMENT SERVICES LTD |
| 2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
ASHLEY HOUSE ASHLEY ROAD
EPSOM
SURREY
KT18 5AZ |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED JACQUI WINTON |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 2010-06-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FEATHERSTONE |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HIRST |
| 2009-10-12 |
update statutory_documents 25/09/09 NO MEMBER LIST |
| 2008-10-24 |
update statutory_documents SECRETARY APPOINTED STEPHEN JEREMY HIRST |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED IAN DUAN FEATHERSTONE |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHEN MITCHELL |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE MASSEY |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZAHIDA MOGHAL |
| 2008-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |