| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES |
| 2024-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 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 |
| 2023-10-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BASKERVILLE QUARRELL / 01/08/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-04-07 |
delete address PRINCIPLE ESTATE SERVICES LTD 137 NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF |
| 2023-04-07 |
insert address THE SALCOMBE FORE STREET SALCOMBE DEVON ENGLAND TQ8 8JG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED EMILY BRAINE PROPERTY SERVICES LTD |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY BRAINE |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRINCIPLE ESTATE SERVICES LIMITED |
| 2023-03-23 |
update statutory_documents SECRETARY APPOINTED MISS EMILY MARIAN BRAINE |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
PRINCIPLE ESTATE SERVICES LTD 137 NEWHALL STREET
BIRMINGHAM
B3 1SF
ENGLAND |
| 2022-10-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDEMAN HUGHES / 26/08/2021 |
| 2021-08-07 |
delete address TOP FLOOR THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP |
| 2021-08-07 |
insert address PRINCIPLE ESTATE SERVICES LTD 137 NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF |
| 2021-08-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
TOP FLOOR THE OCEAN BUILDING
QUEEN ANNE BATTERY
PLYMOUTH
DEVON
PL4 0LP
ENGLAND |
| 2021-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE SERVICES LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 2020-09-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete address 9 THE ATLANTIC BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP |
| 2020-05-07 |
insert address TOP FLOOR THE OCEAN BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
9 THE ATLANTIC BUILDING
QUEEN ANNE BATTERY
PLYMOUTH
DEVON
PL4 0LP
ENGLAND |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-08 |
delete address C/O UNIT 2 DUKE STREET COURT BRIDGE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1HX |
| 2019-07-08 |
insert address 9 THE ATLANTIC BUILDING QUEEN ANNE BATTERY PLYMOUTH DEVON ENGLAND PL4 0LP |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
delete address THE SALCOMBE FORE STREET SALCOMBE DEVON TQ8 8JG |
| 2019-06-20 |
insert address C/O UNIT 2 DUKE STREET COURT BRIDGE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1HX |
| 2019-06-20 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
C/O UNIT 2 DUKE STREET COURT
BRIDGE STREET
KINGSBRIDGE
DEVON
TQ7 1HX
ENGLAND |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
THE SALCOMBE FORE STREET
SALCOMBE
DEVON
TQ8 8JG |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDEMAN HUGHES / 14/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAWRENCE PORTER |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED DR SIMON CHARLES UREN |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH KING |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED OLIVER QUARRELL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SWIFT |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED DUNCAN CHARLES MASSEY |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LAWRENCE PORTER |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARDEMAN HUGHES |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINFORD |
| 2014-09-07 |
delete address THE SALCOMBE FORE STREET SALCOMBE DEVON UNITED KINGDOM TQ8 8JG |
| 2014-09-07 |
insert address THE SALCOMBE FORE STREET SALCOMBE DEVON TQ8 8JG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN-READ |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WARLAND |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-03 => 2015-10-31 |
| 2014-05-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VAUGHAN-READ |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAINFORD |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER COUZENS |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN-READ |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINFORD |
| 2013-09-06 |
insert sic_code 98000 - Residents property management |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
update accounts_next_due_date 2014-05-31 => 2014-05-03 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN COUZENS |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DOBSON |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STEVENSON |
| 2012-08-06 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/01/2014 |
| 2012-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |