Date | Description |
2024-04-07 |
delete address C/O VICKERY HOLMAN PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON ENGLAND PL6 8LT |
2024-04-07 |
insert address C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SKEATS |
2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WESTAWAY |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DOBSON |
2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM WILLS |
2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANN WESTAWAY |
2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KENNEDY ORD |
2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY SKEATS |
2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SANDRA ASHLEY / 19/08/2021 |
2021-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERY HOLMAN PROPERTY MANAGEMENT / 19/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-05-07 |
delete address VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH ENGLAND PL1 2QW |
2021-05-07 |
insert address C/O VICKERY HOLMAN PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON ENGLAND PL6 8LT |
2021-05-07 |
update registered_address |
2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
VICKERY HOLMAN 26 LOCKYER STREET
PLYMOUTH
PL1 2QW
ENGLAND |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN KUTTSCHREUTTER |
2017-03-21 |
update statutory_documents DIRECTOR APPOINTED DR JOHN BRADFORD CRAIG |
2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD SMITH |
2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
delete address 26 LOCKYER STREET PLYMOUTH PL1 2QW |
2016-08-07 |
insert address VICKERY HOLMAN 26 LOCKYER STREET PLYMOUTH ENGLAND PL1 2QW |
2016-08-07 |
update reg_address_care_of ENVOY => null |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-08-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-19 |
update statutory_documents 09/06/16 NO MEMBER LIST |
2016-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENVOY PROPERTY MANAGEMENT / 01/07/2016 |
2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
C/O ENVOY
26 LOCKYER STREET
PLYMOUTH
PL1 2QW |
2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
VICKERY HOLMAN LOCKYER STREET
PLYMOUTH
PL1 2QW
ENGLAND |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-19 |
update statutory_documents 09/06/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-11-24 |
update statutory_documents DIRECTOR APPOINTED NEIL JAMES TANCOCK |
2014-08-07 |
delete address 26 LOCKYER STREET PLYMOUTH UNITED KINGDOM PL1 2QW |
2014-08-07 |
insert address 26 LOCKYER STREET PLYMOUTH PL1 2QW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-07-21 |
update statutory_documents 09/06/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PATRICK |
2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIRSHMAN |
2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAWE |
2013-11-27 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SANDRA ASHLEY |
2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-24 |
delete address UNIT 19 MARY SEACOLE ROAD PLYMOUTH DEVON PL1 3JY |
2013-06-24 |
insert address 26 LOCKYER STREET PLYMOUTH UNITED KINGDOM PL1 2QW |
2013-06-24 |
update reg_address_care_of null => ENVOY |
2013-06-24 |
update registered_address |
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 2011-06-09 => 2012-06-09 |
2013-06-22 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
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 |
2013-06-13 |
update statutory_documents 09/06/13 NO MEMBER LIST |
2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CREBER |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
UNIT 19 MARY SEACOLE ROAD
PLYMOUTH
DEVON
PL1 3JY |
2012-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENVOY PROPERTY MANAGEMENT |
2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON |
2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTONY KNIGHT |
2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE HILLYER CREBER |
2012-08-24 |
update statutory_documents 09/06/12 NO MEMBER LIST |
2012-07-09 |
update statutory_documents DIRECTOR APPOINTED AILEEN LOUISE KUTTSCHREUTTER |
2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEDS |
2011-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-09 |
update statutory_documents 09/06/11 NO MEMBER LIST |
2010-11-10 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTONY KNIGHT |
2010-11-04 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
2010-10-02 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL HIRSHMAN |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SEVICES LIMITED |
2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |