| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SPIERS |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KITSON |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED DR JAMES GORDON |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN KITSON |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 2020-01-07 |
delete address 4 SHRUBBERY CLOSE HESSETT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9GP |
| 2020-01-07 |
insert address 5 BRUNEL BUSINESS COURT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7AJ |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
4 SHRUBBERY CLOSE
HESSETT
BURY ST. EDMUNDS
SUFFOLK
IP30 9GP
ENGLAND |
| 2019-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUNTER |
| 2019-12-13 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ERNEST WILSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY EDWARD CIORRA |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN WOTTON |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE MARY THORNE |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WINSTANLEY |
| 2019-03-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 2019-03-07 |
insert address 4 SHRUBBERY CLOSE HESSETT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9GP |
| 2019-03-07 |
update account_ref_day 29 => 31 |
| 2019-03-07 |
update account_ref_month 2 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-11-30 => 2019-09-30 |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE VALERIE SPIERS |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOLMES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ELISABETH HOLMES |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents SECRETARY APPOINTED JOHN HUNTER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRYANT |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WINSTANLEY |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CIORRA |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KITSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-03-21 |
update statutory_documents 22/02/16 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-27 |
update statutory_documents 22/02/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
| 2014-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 2014-04-07 |
insert sic_code 98000 - Residents property management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-21 |
update statutory_documents 22/02/14 NO MEMBER LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD CIORRA |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY MELVILLE THORNE |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD KITSON |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LINDSAY HUNTER |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA FRANCES READ |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALVER |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOSEPH CALVER |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-08-01 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF |
| 2013-08-01 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWARBRICK |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SPICER |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF
UNITED KINGDOM |
| 2013-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-26 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-05-13 |
update statutory_documents 22/02/13 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-05 |
update statutory_documents 22/02/12 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED PETER GRAHAM SWARBRICK |
| 2011-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |