Date | Description |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HEATLEY |
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 |
2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GLYN BRODRICK |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CERITH LEWIS |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
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 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
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 |
2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY COOPER |
2017-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-06-08 |
delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
2017-06-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2017-06-08 |
update registered_address |
2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
UNIT 9, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY MARTIN FENBY |
2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS REED |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-14 |
update statutory_documents 10/06/16 FULL LIST |
2016-06-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINE CHEW |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINE CHEW |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKCOM |
2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH HAWKINS |
2015-08-12 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2015-08-12 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-08-12 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW HARDING / 07/07/2015 |
2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARPENTER / 07/07/2015 |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEURIN JOHN |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM VICTOR BARRETT |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2014-08-07 |
insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
2014-08-07 |
insert sic_code 98000 - Residents property management |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-07-21 |
update statutory_documents 10/06/14 FULL LIST |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINLEY JENKINS / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CELINE CHEW / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GATER / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DYSON / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANKCOM / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD GRANT / 21/07/2014 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WALTERS / 21/07/2014 |
2014-06-07 |
delete address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH |
2014-06-07 |
insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2014-06-07 |
update registered_address |
2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, THE CROWN HOUSE WYNDHAM CRESCENT, CANTON, CARDIFF, CF11 9UH |
2014-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEEL & CO LTD |
2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANEURIN HOWARD JOHN |
2014-03-27 |
update statutory_documents DIRECTOR APPOINTED VICTORIA WALTERS |
2014-03-17 |
update statutory_documents DIRECTOR APPOINTED DAVID BRINLEY JENKINS |
2014-02-18 |
update statutory_documents DIRECTOR APPOINTED HEATHER GATER |
2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW HARDING |
2014-01-17 |
update statutory_documents DIRECTOR APPOINTED NEIL FRANKCOM |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUSSELL |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MINNIS |
2013-11-27 |
update statutory_documents DIRECTOR APPOINTED GILLIAN DAVIES |
2013-11-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS CARPENTER |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED DR CELINE CHEW |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DYSON |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD GRANT |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED WAYNE TOMLIN |
2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-25 |
delete address CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ |
2013-06-25 |
insert address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH |
2013-06-25 |
update registered_address |
2013-06-23 |
update account_ref_month 12 => 5 |
2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2014-02-28 |
2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEEL & CO LTD |
2013-06-17 |
update statutory_documents 10/06/13 FULL LIST |
2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, CAPITAL BUILDING TYNDALL STREET, CARDIFF, CF10 4AZ |
2012-11-27 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/05/2013 |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 10/06/12 FULL LIST |
2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MINNIS |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2011-09-23 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
2011-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-06-20 |
update statutory_documents 10/06/11 FULL LIST |
2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, FOURTH FLOOR ONE CASPIAN WAY, CARDIFF, CF10 4DQ, UNITED KINGDOM |
2010-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SMITH |
2010-08-06 |
update statutory_documents DIRECTOR APPOINTED JANE ANNE RUSSELL |
2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |