Date | Description |
2024-09-12 |
insert about_pages_linkeddomain eighteen73.co.uk |
2024-09-12 |
insert contact_pages_linkeddomain eighteen73.co.uk |
2024-09-12 |
insert index_pages_linkeddomain eighteen73.co.uk |
2024-09-12 |
insert management_pages_linkeddomain eighteen73.co.uk |
2024-09-12 |
insert terms_pages_linkeddomain eighteen73.co.uk |
2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, NO UPDATES |
2024-08-11 |
delete about_pages_linkeddomain orphans.co.uk |
2024-08-11 |
delete contact_pages_linkeddomain orphans.co.uk |
2024-08-11 |
delete index_pages_linkeddomain orphans.co.uk |
2024-08-11 |
delete management_pages_linkeddomain orphans.co.uk |
2024-08-11 |
delete terms_pages_linkeddomain orphans.co.uk |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2024-03-10 |
delete address Brunel Road, Leominster, HR6 0LX |
2024-03-10 |
delete contact_pages_linkeddomain goo.gl |
2024-03-10 |
insert address Easters Court, Leominster, Herefordshire, HR6 0DE |
2024-03-10 |
insert person Adam Holt |
2024-03-10 |
insert person Geoff Coster |
2024-03-10 |
insert person Karen Preston |
2024-03-10 |
insert person Sarah Holt |
2024-03-10 |
update primary_contact Brunel Road, Leominster, HR6 0LX => Easters Court, Leominster, Herefordshire, HR6 0DE |
2023-09-19 |
delete person Adam Holt |
2023-09-19 |
delete person Geoff Coster |
2023-09-19 |
delete person Karen Preston |
2023-09-19 |
delete person Sarah Holt |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
2023-08-21 |
update statutory_documents CESSATION OF BRUTON KNOWLES LLP AS A PSC |
2023-08-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2023 |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BAKER |
2023-06-09 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES BAKER |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUTON KNOWLES LLP |
2021-08-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2021 |
2021-07-07 |
update account_ref_month 9 => 6 |
2021-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-03-31 |
2021-06-10 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 30/06/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-18 |
delete person Lee Cockett |
2021-02-18 |
delete person Mike Harries |
2021-02-18 |
insert person Geoff Coster |
2021-02-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-01-18 |
delete phone 07813 601424 |
2021-01-18 |
update person_description Mike Harries => Mike Harries |
2020-12-07 |
delete address LION COURT BROAD STREET LEOMINSTER HR6 8LE |
2020-12-07 |
insert address BRUTON KNOWLES OLYMPUS HOUSE, OLYMPUS PARK QUEDGELEY GLOUCESTER ENGLAND GL2 4NF |
2020-12-07 |
update registered_address |
2020-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2020 |
2020-10-30 |
update num_mort_outstanding 1 => 0 |
2020-10-30 |
update num_mort_satisfied 0 => 1 |
2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
LION COURT
BROAD STREET
LEOMINSTER
HR6 8LE |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BAILEY |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE VIVIEN WILLIAMS |
2020-10-01 |
update statutory_documents SECRETARY APPOINTED MRS ANNE VIVIEN WILLIAMS |
2020-10-01 |
update statutory_documents CESSATION OF DOROTHY AMOS AS A PSC |
2020-10-01 |
update statutory_documents CESSATION OF JOHN AMOS AS A PSC |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY AMOS |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AMOS |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY AMOS |
2020-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-24 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-05-28 |
insert phone 07813 601424 |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-06-25 |
delete source_ip 178.63.51.38 |
2019-06-25 |
insert source_ip 209.97.132.99 |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-10 |
delete fax 01568 611555 |
2017-01-02 |
delete person Grace Farnham |
2016-11-29 |
delete person David Probert |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-25 |
delete person Robert Edwards |
2015-10-28 |
insert person Mike Harries |
2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-08-18 |
update statutory_documents 11/08/15 FULL LIST |
2015-08-04 |
delete person William Owens |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-10 |
delete address 7.00 p.m.
Luctonians Sports Club, Kingsland, Leominster, HR6 9SB |
2015-02-05 |
insert address 7.00 p.m.
Luctonians Sports Club, Kingsland, Leominster, HR6 9SB |
2015-02-05 |
insert person Adam Holt |
2015-02-05 |
insert person Robert Edwards |
2014-11-23 |
delete person Alivia Braid |
2014-11-23 |
insert person William Owens |
2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-08-13 |
delete person Bryn Hill |
2014-08-13 |
insert person Grace Farnham |
2014-08-13 |
update statutory_documents 11/08/14 FULL LIST |
2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JAYNE AMOS / 01/08/2014 |
2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE AMOS / 01/08/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-09 |
delete person Jess Cartwright |
2014-07-09 |
insert person Alivia Braid |
2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-05 |
delete person Anna Rogers |
2014-03-05 |
insert person Jess Cartwright |
2014-02-05 |
delete address Kingsland, Leominster, HR6 9SB |
2014-01-22 |
insert address Kingsland, Leominster, HR6 9SB |
2013-12-25 |
delete general_emails in..@cobbproperty.co.uk |
2013-12-25 |
delete address 14 King Street, Hereford, Herefordshire, HR4 9BW |
2013-12-25 |
delete address 2 Broad Street, Leominster, Herefordshire, HR6 8BS |
2013-12-25 |
delete address 21 Broad Street, Knighton, Powys, LD7 1BL |
2013-12-25 |
delete address 22 Broad Street, Knighton, Powys, LD7 1BL |
2013-12-25 |
delete address Leominster Estate Agents
2 Broad Street, Leominster, Herefordshire, HR6 8BS |
2013-12-25 |
delete email he..@cobbamos.com |
2013-12-25 |
delete email in..@cobbproperty.co.uk |
2013-12-25 |
delete email kn..@cobbamos.com |
2013-12-25 |
delete email kn..@johnamos.co.uk |
2013-12-25 |
delete email pr..@cobbamos.com |
2013-12-25 |
delete email pr..@johnamos.co.uk |
2013-12-25 |
delete phone 01432 266007 |
2013-12-25 |
delete phone 01547 529907 |
2013-12-25 |
delete phone 01568 610310 |
2013-12-25 |
insert person Bryn Hill |
2013-11-27 |
insert address 22 Broad Street, Knighton, Powys, LD7 1BL |
2013-11-27 |
insert email he..@cobbamos.com |
2013-11-27 |
insert email kn..@cobbamos.com |
2013-11-27 |
insert email pr..@cobbamos.com |
2013-10-29 |
delete person Ben Corbett |
2013-10-22 |
delete address 4 King Street, Hereford, Herefordshire, HR4 9BW |
2013-10-22 |
insert address 14 King Street, Hereford, Herefordshire, HR4 9BW |
2013-10-22 |
update founded_year 2005 => null |
2013-10-13 |
insert general_emails in..@cobbproperty.co.uk |
2013-10-13 |
delete address 2 Broad Street, Leominster, HR6 8BS |
2013-10-13 |
delete address Knighton Estate Agents
Knighton Estate Agents, 21 Broad Street, Knighton, Powys, LD7 1BL |
2013-10-13 |
delete address Lion Court, Broad Street, Leominster, HR6 8LE |
2013-10-13 |
delete person Emma Davies |
2013-10-13 |
delete person Leane Wright |
2013-10-13 |
delete person Nicola Stretton |
2013-10-13 |
delete person Phil Austin |
2013-10-13 |
delete person Tess Macleod |
2013-10-13 |
insert address 4 King Street, Hereford, Herefordshire, HR4 9BW |
2013-10-13 |
insert email in..@cobbproperty.co.uk |
2013-10-13 |
insert phone 01432 266007 |
2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-09-28 |
update founded_year null => 2005 |
2013-09-28 |
update person_description Anna Rogers => Anna Rogers |
2013-09-10 |
update statutory_documents 11/08/13 FULL LIST |
2013-07-08 |
delete person Kirsty Sutton |
2013-07-08 |
delete person Leane Roberts |
2013-07-08 |
insert person Leane Wright |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-22 |
insert sic_code 70100 - Activities of head offices |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-06-06 |
update website_status FlippedRobotsTxt => OK |
2013-06-02 |
update website_status OK => FlippedRobotsTxt |
2013-04-14 |
delete fax 01568 620002 |
2013-04-14 |
insert address Knighton Estate Agents
Knighton Estate Agents, 21 Broad Street, Knighton, Powys, LD7 1BL |
2013-04-14 |
insert index_pages_linkeddomain orphans.co.uk |
2013-04-14 |
insert index_pages_linkeddomain twitter.com |
2012-11-16 |
update person_description Leane Roberts |
2012-11-16 |
update person_title Leane Roberts |
2012-10-24 |
delete person Amy Paddock |
2012-09-13 |
update statutory_documents 11/08/12 FULL LIST |
2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-09-16 |
update statutory_documents 11/08/11 FULL LIST |
2011-04-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY JAYNE AMOS |
2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE COCKETT |
2010-09-23 |
update statutory_documents SECRETARY APPOINTED MR LEE DAVID COCKETT |
2010-09-23 |
update statutory_documents 11/08/10 FULL LIST |
2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN BURGOYNE |
2010-05-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
2008-06-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
2006-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |