| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BLOOMFIELD |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LESLEY CROW |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINDS |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN COLIN ELLIS / 05/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-10-07 |
delete address THE FOUNDRY 9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL |
| 2019-10-07 |
insert address UNIT I13 PEEK BUSINESS CENTRE WOODSIDE BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 5RG |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
THE FOUNDRY 9 PARK LANE
PUCKERIDGE
WARE
HERTFORDSHIRE
SG11 1RL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY STOCK |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MS JULIE BLOOMFIELD |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-12-09 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2017-12-09 |
insert address THE FOUNDRY 9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL |
| 2017-12-09 |
update registered_address |
| 2017-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED VIRTUS PROPERTY MANAGEMENT LIMITED |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BATEY |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILROY |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARON |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY SARAH STOCK |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MILROY |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE BARON |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID HINDS |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN COLIN ELLIS |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN BATEY |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY ANN WALKER |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN KENNETH RICKARDS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2014-07-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-10-07 |
delete address 36 ST. ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 2013-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2013-10-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 04/10/2013 |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
36 ST. ANN STREET
SALISBURY
WILTSHIRE
SP1 2DP |
| 2013-08-01 |
insert sic_code 98000 - Residents property management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |