| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address 2ND FLOOR, 154 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3HN |
| 2023-04-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM ENGLAND PO15 5SN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP => ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
C/O ALEXANDER FAULKNER PARTNERSHIP
2ND FLOOR, 154 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3HN
ENGLAND |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
delete address 2ND FLOOR, 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2022-03-07 |
insert address 2ND FLOOR, 154 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3HN |
| 2022-03-07 |
update reg_address_care_of null => ALEXANDER FAULKNER PARTNERSHIP |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
2ND FLOOR, 154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2021-08-07 |
delete address 17 REGAN WAY BEESTON NOTTINGHAM ENGLAND NG9 6RZ |
| 2021-08-07 |
insert address 2ND FLOOR, 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
17 REGAN WAY
BEESTON
NOTTINGHAM
NG9 6RZ
ENGLAND |
| 2021-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WL ESTATE MANAGEMENT LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-05-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2021-05-07 |
insert address 17 REGAN WAY BEESTON NOTTINGHAM ENGLAND NG9 6RZ |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED WL ESTATE MANAGEMENT LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-13 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-07 |
delete address C P BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-03-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
C P BIGWOOD 45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONOHOE |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BACK |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BYGRAVE |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD D'ARCY |
| 2016-12-19 |
delete address 4040 LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YN |
| 2016-12-19 |
insert address C P BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2016-12-19 |
update registered_address |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
4040 LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
ENGLAND |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLETTS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-14 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address 1 PARKLANDS REDNAL BIRMINGHAM B45 9PZ |
| 2015-10-07 |
insert address 4040 LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YN |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
1 PARKLANDS
REDNAL
BIRMINGHAM
B45 9PZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
delete address 1 PARKLANDS REDNAL BIRMINGHAM ENGLAND B45 9PZ |
| 2015-04-07 |
insert address 1 PARKLANDS REDNAL BIRMINGHAM B45 9PZ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-12 |
update statutory_documents 05/03/15 NO MEMBER LIST |
| 2014-11-07 |
delete address BARNSLEY HALL BARNSLEY HALL ROAD BROMSGROVE WORCESTERSHIRE B61 0TX |
| 2014-11-07 |
insert address 1 PARKLANDS REDNAL BIRMINGHAM ENGLAND B45 9PZ |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-07 => 2015-11-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
BARNSLEY HALL BARNSLEY HALL ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0TX |
| 2014-04-07 |
insert sic_code 98000 - Residents property management |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-04-02 |
| 2014-03-10 |
update statutory_documents 05/03/14 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE APRIL BYGRAVE |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN TOWNSEND |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED RONALD CHARLES BACK |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED JAYNE ARKELL |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM D'ARCY |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED LAURA RACHEL MURTAGH |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED JOHN DONOHOE |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED TANYA RUTH MOULTON |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE COLLETTE SHRIMPTON |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED RODERICK WHITE |
| 2013-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |