| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_outstanding 5 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079243010001 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079243010002 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079243010003 |
| 2022-08-07 |
delete address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2022-08-07 |
insert address THE ROOKERY, BIGNELL PARK CHESTERTON BICESTER OXFORDSHIRE ENGLAND OX26 1UF |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
5 MINTON PLACE VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
ENGLAND |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
THE ROOKERY BIGNELL PARK
CHESTERTON
BICESTER
OXFORDSHIRE
OX26 1UF
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 16/07/2021 |
| 2021-11-23 |
update statutory_documents CESSATION OF NIGEL HENRY MORRISON AS A PSC |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON PROPERTY HOLDINGS LTD |
| 2021-05-20 |
update statutory_documents CESSATION OF GARY O'BRIEN AS A PSC |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY O'BRIEN |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 23/04/2021 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 23/04/2021 |
| 2021-03-19 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 12 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 23/01/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 21/11/2017 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 23/01/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MORRISON / 23/01/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 21/11/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 3 => 5 |
| 2017-01-07 |
update num_mort_outstanding 3 => 5 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079243010004 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079243010005 |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079243010003 |
| 2016-03-08 |
delete address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE SY7 9HU |
| 2016-03-08 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2016-03-08 |
update account_ref_day 31 => 30 |
| 2016-03-08 |
update account_ref_month 12 => 6 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-03-08 |
update reg_address_care_of B & K PARTNERS LTD => null |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-08 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-10 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
C/O B & K PARTNERS LTD
FAIRVIEW ABDON
CRAVEN ARMS
SHROPSHIRE
SY7 9HU |
| 2016-02-09 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LEWIS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE ENGLAND SY7 9HU |
| 2015-02-07 |
insert address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE SY7 9HU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-26 |
update statutory_documents 25/01/15 FULL 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 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS MK18 2EB |
| 2014-03-07 |
insert address FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE ENGLAND SY7 9HU |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
C/O B & K PARTNERS LTD
HOLBROOK PADBURY ROAD
THORNBOROUGH
BUCKINGHAM
BUCKS
MK18 2EB |
| 2014-02-07 |
delete address HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS UNITED KINGDOM MK18 2EB |
| 2014-02-07 |
insert address HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS MK18 2EB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-26 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079243010002 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079243010001 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 01/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL MORRISON / 01/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY MORRISON / 01/10/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update account_ref_month 1 => 12 |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-25 => 2014-09-30 |
| 2013-06-24 |
delete address HOLBROOK PADBURY ROAD THORNBOROUGH BUCKS UNITED KINGDOM MK18 2EB |
| 2013-06-24 |
insert address HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS UNITED KINGDOM MK18 2EB |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
update reg_address_care_of null => B & K PARTNERS LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-16 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
HOLBROOK PADBURY ROAD
THORNBOROUGH
BUCKS
MK18 2EB
UNITED KINGDOM |
| 2013-01-31 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK NIGEL MORRISON |
| 2012-05-14 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |