| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR GILMORE |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-08 |
delete address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-08 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/02/2021 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
delete address WOODLAND PLACE WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 2018-11-07 |
insert address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
WOODLAND PLACE WICKFORD BUSINESS PARK
WICKFORD
ESSEX
SS11 8YB |
| 2018-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DJC SECRETARIAL AND MAINTENANCE LIMITED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents CESSATION OF CLAIR GILMORE AS A PSC |
| 2018-03-07 |
update statutory_documents CESSATION OF DJC SECRETARIAL & MAINTENANCE LIMITED AS A PSC |
| 2018-03-07 |
update statutory_documents CESSATION OF MARTIN COLIN HOWARD AS A PSC |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2018 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES DOUGLAS SHICKLE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-30 |
update statutory_documents 14/02/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJC SECRETARIAL AND MAINTENANCE LIMITED / 08/07/2014 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED CLAIR GILMORE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN COLIN HOWARD |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNOWDON |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-17 |
update statutory_documents 14/02/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-05 => 2015-10-31 |
| 2014-10-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 29 => 31 |
| 2014-09-07 |
update account_ref_month 2 => 1 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2014-11-05 |
| 2014-08-05 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 2014-03-08 |
delete address WOODLAND PLACE WICKFORD BUSINESS PARK WICKFORD ESSEX ENGLAND SS11 8YB |
| 2014-03-08 |
insert address WOODLAND PLACE WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-28 |
update statutory_documents 14/02/14 NO MEMBER LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-14 => 2014-11-30 |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-16 |
update statutory_documents 14/02/13 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |