Date | Description |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GUNNING |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FLANAGAN |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BAKER |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD HAWKSWORTH |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA EVANS |
2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CHARLES PARR |
2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER STANLEY NEWMAN |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, 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 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, 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 |
2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILL GUNNING / 12/12/2018 |
2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FLANAGAN / 12/12/2018 |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BILL GUNNING |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD EDWARD BAKER |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FLANAGAN |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS VERA EVANS |
2018-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS MANAGING ESTATES LIMITED |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-30 |
update statutory_documents 31/08/15 NO MEMBER LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-10-07 |
update statutory_documents 31/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-27 |
update statutory_documents 31/08/13 NO MEMBER LIST |
2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DANIELS |
2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
2013-06-23 |
update returns_last_madeup_date null => 2012-08-31 |
2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 31/08/12 NO MEMBER LIST |
2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DANIELS |
2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD ANTHONY HAWKSWORTH |
2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
P O BOX 55 7 SPA ROAD
LONDON
SE16 3QQ
ENGLAND |
2011-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMS LEASHOLD MANAGEMENT LTD |
2011-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |