| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2025 FROM
12 PARK ROAD WEST
CURZON PARK
CHESTER
CHESHIRE
CH4 8BG |
| 2025-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMSON |
| 2025-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/24 |
| 2024-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, NO UPDATES |
| 2024-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-23 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/22 |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS OWEN ROBERTS |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEEFE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-10 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD TOMLINSON / 21/11/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TINDALL LEEFE / 24/10/2014 |
| 2014-12-05 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID CLORLEY |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VARDILL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TINDALL LEEFE / 05/10/2013 |
| 2013-12-07 |
delete address 12 PARK ROAD WEST CURZON PARK CHESTER CHESHIRE ENGLAND CH4 8BG |
| 2013-12-07 |
insert address 12 PARK ROAD WEST CURZON PARK CHESTER CHESHIRE CH4 8BG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ADAMSON / 24/11/2013 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-24 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
delete address 70 HIGH STREET BARRY VALE OF GLAMORGAN UNITED KINGDOM CF62 7DW |
| 2013-06-24 |
insert address 12 PARK ROAD WEST CURZON PARK CHESTER CHESHIRE ENGLAND CH4 8BG |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD TOMLINSON |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILKINSON |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILKINSON |
| 2012-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2012 FROM
70 HIGH STREET
BARRY
VALE OF GLAMORGAN
CF62 7DW
UNITED KINGDOM |
| 2012-12-16 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WILKINSON / 03/12/2012 |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED ANGELA ELIZABETH GITTINS |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED HELEN ELIZABETH WILKINSON |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED JAMES DANIEL VARDILL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN TINDALL LEEFE |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |