Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
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 |
2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE LAVIS |
2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE LISLE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STEPHENS |
2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LAVIS |
2020-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LESLEY RICKETTS |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO 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 |
2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELOISE MARY CHUGG-MARTIN |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WESTALL |
2016-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-31 |
update statutory_documents 10/05/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-26 |
update statutory_documents 10/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LAINS / 04/11/2014 |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HODKINSON |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
2014-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2014-07-07 |
insert sic_code 98000 - Residents property management |
2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-06-17 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE LAINS |
2014-06-17 |
update statutory_documents DIRECTOR APPOINTED HUGH MEREDITH STEPHENS |
2014-06-03 |
update statutory_documents 10/05/14 FULL LIST |
2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED |
2013-07-02 |
delete address PYE HOMES LANGFORD LOCKS KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 1HZ |
2013-07-02 |
insert address 134 CHELTENHAM ROAD LONGLEVENS GLOUCESTER GL2 0LY |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-10 => 2014-02-28 |
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 null => 2012-05-10 |
2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
2013-06-20 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 1 |
2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
PYE HOMES LANGFORD LOCKS
KIDLINGTON
OXFORDSHIRE
OX5 1HZ
UNITED KINGDOM |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED KATE EMILY WESTALL |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN HODKINSON |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN BARKER |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLINT |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS |
2013-06-04 |
update statutory_documents 10/05/13 FULL LIST |
2013-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-06 |
update statutory_documents 10/05/12 FULL LIST |
2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WENDY LEWIS / 25/01/2012 |
2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT |
2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER |
2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
52 NEW INN HALL STREET
OXFORD
OXFORDSHIRE
OX1 1DN
UNITED KINGDOM |
2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM BARTER |
2011-10-13 |
update statutory_documents DIRECTOR APPOINTED RACHEL WENDY LEWIS |
2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARBYS DIRECTOR SERVICES LIMITED |
2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEDGES |
2011-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |