| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
delete address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2023-04-07 |
insert address BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents SECRETARY APPOINTED MR DALE ROBERT JONES |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANNON JONES ESTATE MANAGEMENT LIMITED |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
ENGLAND |
| 2023-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CANNON JONES ESTATE MANAGEMENT LIMITED |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNYCUICK COLLINS LIMITED |
| 2022-10-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PENNYCUICK COLLINS LIMITED |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSEY CANNON-LEACH |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM GEORGE LAKIN / 19/05/2019 |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-07 |
delete address 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH |
| 2018-01-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3BH |
| 2017-12-12 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRICK LIMITED |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-01 |
update statutory_documents 26/05/16 NO MEMBER LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GEOFFREY STAINSBY |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-03 |
update statutory_documents 26/05/15 NO MEMBER LIST |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRICK LIMITED / 01/06/2015 |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRICK LIMITED / 01/06/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B15 3BH |
| 2014-08-07 |
insert address 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-08-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-07-15 |
update statutory_documents 26/05/14 NO MEMBER LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM LAKIN |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP STAINSBY |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR L & A SECRETARIAL LIMITED |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TATE |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-03 |
update statutory_documents 26/05/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-08-01 |
update statutory_documents 26/05/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
3 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRINE SIDDICK |
| 2011-06-20 |
update statutory_documents 26/05/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRICK LIMITED |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANE BLAND |
| 2010-08-18 |
update statutory_documents 26/05/10 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY STAINSBY / 01/10/2009 |
| 2010-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L & A SECRETARIAL LIMITED / 01/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GEOFFREY STAINSBY |
| 2010-08-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE CEDARS (LILLINGTON ROAD) RESIDENTS COMPANY LTD |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE CEDARS (LILLINGTON ROAD) RESIDENTS COMPANY LTD |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED KATHRINE LOUISE SIDDICK |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
HILL FARM HOUSE HILL FARM LANE
CHALFONT ST GILES
BUCKS
HP8 4NT |
| 2009-12-17 |
update statutory_documents SECRETARY APPOINTED SHANE BLAND |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
31 CORSHAM STREET
LONDON
N1 6DR |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY TATE |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 2009-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |