| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 2023-04-07 |
delete address 7A HARBORNE PARK ROAD BIRMINGHAM ENGLAND B17 0DE |
| 2023-04-07 |
insert address 4 BATH MEWS BATH PARADE CHELTENHAM ENGLAND GL53 7HL |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HAMILTON DALZIEL / 13/01/2023 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
7A HARBORNE PARK ROAD
BIRMINGHAM
B17 0DE
ENGLAND |
| 2022-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LIMITED |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLOTNEK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JONES |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART HAMILTON ZALZIEL |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE MARY MAHER |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MS WENDY LISA DRINKWATER |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MS YORDANKA PETROVA |
| 2022-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HAMILTON ZALZIEL / 22/04/2022 |
| 2022-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON MOORE |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS WELSH |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 28 => 31 |
| 2020-10-30 |
update account_ref_month 2 => 12 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MR IVOR SMITH |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOLYON MOORE |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HART / 20/03/2020 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETING |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HART |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-09-07 |
delete address GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2BH |
| 2019-09-07 |
insert address 7A HARBORNE PARK ROAD BIRMINGHAM ENGLAND B17 0DE |
| 2019-09-07 |
update reg_address_care_of COMPLETE PROPERTY GROUP LIMITED => null |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
C/O COMPLETE PROPERTY GROUP LIMITED
GARDEN SUITE 51 PITTVILLE LAWN
CHELTENHAM
GLOUCESTERSHIRE
GL52 2BH
ENGLAND |
| 2019-08-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS RICHARD PLOTNEK |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WELSH |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BISHOP |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2017-05-07 |
insert address GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2BH |
| 2017-05-07 |
update reg_address_care_of null => COMPLETE PROPERTY GROUP LIMITED |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-22 |
update statutory_documents 16/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-23 |
update statutory_documents 16/02/15 NO MEMBER LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR HUW GRIFFITHS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KNIGHT |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRED SWEETING |
| 2014-03-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-03-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-17 |
update statutory_documents 16/02/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CPBIGWOOD MANAGEMENT LLP |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-02-18 |
update statutory_documents 16/02/13 NO MEMBER LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-05-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 2012-04-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
3 UNION STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QT |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD |
| 2012-02-20 |
update statutory_documents 16/02/12 NO MEMBER LIST |
| 2012-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 17/02/2012 |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETING |
| 2011-02-25 |
update statutory_documents 16/02/11 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED RAYMOND LESLIE BISHOP |
| 2010-03-03 |
update statutory_documents 16/02/10 NO MEMBER LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN KATHLEEN KNIGHT / 02/03/2010 |
| 2010-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 02/03/2010 |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
19 AVONHURST
DARK LANE TIDDINGTON
STRATFORD UPON AVON
WARWICKSHIRE
CV37 7AH |
| 2009-09-18 |
update statutory_documents SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED |
| 2009-02-26 |
update statutory_documents ADOPT MEM AND ARTS 23/02/2009 |
| 2009-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |