| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CHILMAN |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANNE EVANS |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JEYNES |
| 2023-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2023 |
| 2023-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHRUBB |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE SALKELD |
| 2022-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-21 |
update statutory_documents DIRECTOR APPOINTED HAYLEY RACHEL HUNT |
| 2021-08-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CATON |
| 2021-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOHNSTONE |
| 2021-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA RAWLES |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BINNEY / 12/06/2020 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPINDLEY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED DR JANINE SMITH |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-06-08 |
delete address THE FIRS THE FIRS CHURCH ROAD, CROWLE WORCESTER WORCESTERSHIRE ENGLAND WR7 4AX |
| 2017-06-08 |
insert address THE FIRS CHURCH ROAD CROWLE WORCESTER WORCESTERSHIRE ENGLAND WR7 4AX |
| 2017-06-08 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
THE FIRS THE FIRS
CHURCH ROAD, CROWLE
WORCESTER
WORCESTERSHIRE
WR7 4AX
ENGLAND |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHENDRAKUMAR DABHI |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLLIER |
| 2017-05-07 |
delete address SHAKESPEARE MARTINEAU HOMER HOUSE 8, HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 2017-05-07 |
insert address THE FIRS THE FIRS CHURCH ROAD, CROWLE WORCESTER WORCESTERSHIRE ENGLAND WR7 4AX |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED ANNE CHILMAN |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT ALLEN |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHN WINSTON BARRIE WEBLEY-JONES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED JUSTIN WILLIAMS |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED NATHAN THOMAS CHATTERTON |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED PAUL PHILIP SPINDLEY |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN HART |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW CAMERON |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY RITCHIE |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
SHAKESPEARE MARTINEAU HOMER HOUSE
8, HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QQ |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED PETER BINNEY |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BINNEY |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-13 |
delete address HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 2015-08-13 |
insert address SHAKESPEARE MARTINEAU HOMER HOUSE 8, HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 2015-08-13 |
update reg_address_care_of SHAKESPEARES => null |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
C/O SHAKESPEARES
HOMER HOUSE 8 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QQ |
| 2015-07-20 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3QQ |
| 2014-09-07 |
insert address HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-28 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2014-02-07 |
insert address HOMER HOUSE 8 HOMER ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3QQ |
| 2014-02-07 |
update reg_address_care_of null => SHAKESPEARES |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY
ENGLAND |
| 2013-10-07 |
delete address 36 ST. ANN STREET SALISBURY UNITED KINGDOM SP1 2DP |
| 2013-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
36 ST. ANN STREET
SALISBURY
SP1 2DP
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-22 |
update statutory_documents 02/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED ANNE MARGARET BINNEY |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANNE EVANS |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED DAVID WHITE |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED DENISE REEN |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED DR AMY LOUISE RITCHIE |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED HELEN JAYNE GILLESPIE |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED LISA RAWLES |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MAHENDRAKUMAR CHHAGANLAL DABHI |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA HOLLIER |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOGAN |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART SHRUBB |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MARY JOHNSTONE |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED PAUL BUTLER |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JEYNES |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 2012-07-12 |
update statutory_documents 02/07/12 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN PAYNE |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-12 |
update statutory_documents 02/07/11 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |