| Date | Description |
|---|
| 2023-10-07 |
delete address 20 BRIDESTONES PLACE CONGLETON ENGLAND CW12 2NZ |
| 2023-10-07 |
insert address OAKLAND RESIDENTIAL MANAGEMENT LTD 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
20 BRIDESTONES PLACE
CONGLETON
CW12 2NZ
ENGLAND |
| 2023-04-07 |
delete address 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2023-04-07 |
insert address 20 BRIDESTONES PLACE CONGLETON ENGLAND CW12 2NZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
26 LADERA PARK BACK LANE
EATON
CONGLETON
CHESHIRE
CW12 2NL
ENGLAND |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS JESSIE ELIZABETH CLUTTERBROOK |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MCCLEAN |
| 2023-02-07 |
update statutory_documents SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLBRIDGE |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIOT NEW |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
20A VICTORIA ROAD
HALE
ALTRINCHAM
WA15 9AD
ENGLAND |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLAND RESIDENTIAL MANAGEMENT |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT NEW |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCCANN |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COLBRIDGE |
| 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 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2020-10-30 |
insert address 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LINNEY |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY MCCANN |
| 2020-09-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND RESIDENTIAL MANAGEMENT / 24/09/2020 |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARY SERVICES |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL LINNEY |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WRAY |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUME |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLBRIDGE |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEAUMONT |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TYRRELL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LINNEY |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COLBRIDGE |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DOUGLAS ROSS |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRYNE |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT MARR / 07/11/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID TYRRELL |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCENT MARR |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BOULTON |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW DAVIES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BEAUMONT |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUME |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN WRAY |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCANN |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE CRYNE |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE REBECCA BOULTON |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL LINNEY |
| 2017-06-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-02-10 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-25 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEWIS MURRAY / 06/01/2016 |
| 2015-10-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
4-6 PRINCESS STREET KNUTSFORD
CHESHIRE
WA16 6DD |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2015-02-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-26 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARY SERVICES |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML GUTHRIE |
| 2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-06-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2014-05-28 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE HML GUTHRIE / 12/05/2014 |
| 2014-02-07 |
delete address PARAGON POINT RED HALL CRESCENT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 2DF |
| 2014-02-07 |
insert address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
PARAGON POINT RED HALL CRESCENT
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2DF
UNITED KINGDOM |
| 2014-01-24 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE HML GUTHRIE |
| 2014-01-24 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-02-19 |
| 2013-01-29 |
update statutory_documents 22/01/13 |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |