Date | Description |
2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-06-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
2022-06-07 |
insert address CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
2022-06-07 |
update registered_address |
2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KIMBERLEY |
2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HODDES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARRY HODDES / 11/04/2021 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-07-08 |
delete address FLAT 1, 161 SUSSEX ROAD SOUTHPORT MERSEYSIDE ENGLAND PR8 6DF |
2020-07-08 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
2020-07-08 |
update registered_address |
2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BARRY HODDES |
2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
FLAT 1, 161 SUSSEX ROAD
SOUTHPORT
MERSEYSIDE
PR8 6DF
ENGLAND |
2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER EDWARDS |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
delete address 161 SUSSEX ROAD, FLAT 5 SOUTHPORT MERSEYSIDE PR8 6DF |
2019-01-07 |
insert address FLAT 1, 161 SUSSEX ROAD SOUTHPORT MERSEYSIDE ENGLAND PR8 6DF |
2019-01-07 |
update registered_address |
2018-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN KIMBERLEY / 17/12/2018 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
161 SUSSEX ROAD, FLAT 5
SOUTHPORT
MERSEYSIDE
PR8 6DF |
2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO ARTIBANI / 22/08/2018 |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KIMBERLEY |
2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER EDWARDS |
2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SANDRO ARTIBANI |
2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SANDRO ARTIBANI |
2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER EDWARDS |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2015-12-20 |
update statutory_documents 17/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-01-07 |
delete address 161 SUSSEX ROAD, FLAT 5 SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 6DF |
2014-01-07 |
insert address 161 SUSSEX ROAD, FLAT 5 SOUTHPORT MERSEYSIDE PR8 6DF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2013-12-27 |
update statutory_documents 17/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-17 |
update statutory_documents 17/12/12 FULL LIST |
2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
161 SUSSEX ROAD
SOUTHPORT
PR8 6DF
UNITED KINGDOM |
2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
2011-05-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
2011-03-03 |
update statutory_documents COMPANY NAME CHANGED 161 SUSSEX ROAD FLAT MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 03/03/11 |
2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MS JANE ALISON |
2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MS JANE ALISON KIMBERLEY |
2011-03-01 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN KIMBERLEY |
2011-03-01 |
update statutory_documents 17/12/10 FULL LIST |
2011-03-01 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 6 |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ALISON |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARNEY |
2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN KEARNEY |
2009-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |