| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-08 |
delete address C/O LUCAS REIS LIMITED LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE ENGLAND SK8 7BS |
| 2022-08-08 |
insert address C/O LUCAS REIS LIMITED, LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT ENGLAND SK2 6LR |
| 2022-08-08 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
C/O LUCAS REIS LIMITED LANDMARK HOUSE
STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7BS
ENGLAND |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
delete address 1ST FLOOR 440 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BW |
| 2020-12-07 |
insert address C/O LUCAS REIS LIMITED LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE ENGLAND SK8 7BS |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
1ST FLOOR
440 WILMSLOW ROAD
WITHINGTON
MANCHESTER
M20 3BW |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE EDGAR CRAWFORD / 24/01/2020 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MAURICE EDGAR CRAWFORD / 24/01/2020 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAURICE EDGAR CRAWFORD |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CRAWFORD |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-08 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE EDGAR CRAWFORD / 30/03/2016 |
| 2016-01-08 |
update account_category DORMANT => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-27 |
update statutory_documents ADOPT ARTICLES 14/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE EDGAR CRAWFORD / 25/09/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-07 |
update statutory_documents 29/06/15 NO MEMBER LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE EDGAR CRAWFORD / 01/04/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROCHELLE CRAWFORD / 01/04/2015 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-08-07 |
delete address 1ST FLOOR 440 WILMSLOW ROAD WITHINGTON MANCHESTER ENGLAND M20 3BW |
| 2014-08-07 |
insert address 1ST FLOOR 440 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-09 |
update statutory_documents 29/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-01 |
update statutory_documents 29/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 8 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-05-31 |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-02-22 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 2012-07-19 |
update statutory_documents 29/06/12 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |