| Date | Description |
|---|
| 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 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN READING |
| 2022-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-07 |
insert sic_code 98000 - Residents property management |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMONS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-23 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 29 WARWICK ROW COVENTRY ENGLAND CV1 1DY |
| 2015-07-08 |
insert address 29 WARWICK ROW COVENTRY CV1 1DY |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 125-131 NEW UNION STREET COVENTRY CV1 2NT |
| 2014-12-07 |
insert address 29 WARWICK ROW COVENTRY ENGLAND CV1 1DY |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
125-131 NEW UNION STREET
COVENTRY
CV1 2NT |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SATCHWELL |
| 2014-07-07 |
delete address 125-131 NEW UNION STREET COVENTRY UNITED KINGDOM CV1 2NT |
| 2014-07-07 |
insert address 125-131 NEW UNION STREET COVENTRY CV1 2NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-02 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-20 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SATCHWELL / 01/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMONS |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN AUST |
| 2013-03-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
C/O CARTWRIGHT MARSTON
121-131 NEW UNION STREET
COVENTRY
CV1 2NT
ENGLAND |
| 2012-05-24 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BUCKLEY |
| 2012-02-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
37 RIPLINGHAM
ARLINGTON AVENUE
LEAMINGTON SPA
WARWICKSHIRE |
| 2011-05-31 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET ANN HORAN |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH BUCKLEY |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN CAROL READING |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SATCHWELL |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BUCKLEY |
| 2010-05-24 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WILKINS / 01/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS HELEN COLBURN / 01/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY AUST / 01/04/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH BUCKLEY / 01/04/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KERR |
| 2009-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |