| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
update num_mort_charges 7 => 8 |
| 2023-10-07 |
update num_mort_outstanding 7 => 8 |
| 2023-09-07 |
update num_mort_charges 6 => 7 |
| 2023-09-07 |
update num_mort_outstanding 6 => 7 |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600008 |
| 2023-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600007 |
| 2023-08-07 |
update num_mort_charges 5 => 6 |
| 2023-08-07 |
update num_mort_outstanding 5 => 6 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600006 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 4 => 5 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600005 |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600004 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600003 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
insert company_previous_name EXECUTOUR LIMITED |
| 2020-12-07 |
update name EXECUTOUR LIMITED => CRUX ESTATE LTD |
| 2020-10-02 |
update statutory_documents COMPANY NAME CHANGED EXECUTOUR LIMITED
CERTIFICATE ISSUED ON 02/10/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANGUS WALDMAN / 23/06/2020 |
| 2020-08-17 |
update statutory_documents CESSATION OF HEATHER WALDMAN AS A PSC |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WALDMAN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WALDMAN / 01/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER WALDMAN / 01/08/2018 |
| 2018-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_charges 0 => 2 |
| 2016-06-07 |
update num_mort_outstanding 0 => 2 |
| 2016-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600001 |
| 2016-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069500600002 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-21 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS WALDMAN / 01/01/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WALDMAN / 01/01/2015 |
| 2015-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE P. I. PARTNERSHIP / 01/07/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address C/O THE PI PARTNERSHIP BATH BREWERY BATH AVON UNITED KINGDOM BA1 7DE |
| 2014-08-07 |
delete sic_code 49390 - Other passenger land transport |
| 2014-08-07 |
insert address C/O THE PI PARTNERSHIP BATH BREWERY BATH AVON BA1 7DE |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-30 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-05 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE P. I. PARTNERSHIP / 01/01/2011 |
| 2011-03-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE P. I. PARTNERSHIP / 01/01/2010 |
| 2010-07-28 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ANGUS WALDMAN |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED HEATHER WALDMAN |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED THE P. I. PARTNERSHIP |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |