| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2025-03-25 |
update statutory_documents FIRST GAZETTE |
| 2025-02-10 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 10/02/2025 TO PO BOX 4385, 08362558 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-04-09 |
update statutory_documents CESSATION OF DEAN BURLETSON AS A PSC |
| 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 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU |
| 2023-04-07 |
insert address BALINOR BRAINTREE BRAINTREE ESSEX ENGLAND CM7 0PW |
| 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 |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM, 86A THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, HERTS, SG12 8UU, ENGLAND |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, 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 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2020-03-07 |
insert address 86A THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS ENGLAND SG12 8UU |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM, 82 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HG |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 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 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BALINOR PROPERTY MANAGEMENT LIMITED |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CRAIG SMITH |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVID THOMAS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, NO UPDATES |
| 2017-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRETARIES LIMITED / 16/01/2017 |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-08 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-25 |
update statutory_documents 16/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-10 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE PERRY / 03/12/2013 |
| 2015-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN COMPANY SECRETARIES LIMITED / 03/12/2014 |
| 2015-02-07 |
delete address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8HG |
| 2015-02-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
delete address 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG |
| 2015-01-07 |
insert address 82 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8HG |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 7 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, HERTS, SG12 8HG |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 82 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HG, ENGLAND |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-04-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-04 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |