| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert sic_code 98000 - Residents property management |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY GRAHAM / 19/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY GRAHAM / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY GRAHAM / 23/06/2023 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MS WENDY GRAHAM |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CRAVEN / 28/03/2023 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CRAVEN |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MS JODIE GLOVER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM RIDING |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK WALSH |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUBERT |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKINSON |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCDOWELL |
| 2020-10-30 |
update account_ref_month 10 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMUNDSON |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MCDOWELL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARK WATKINSON |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDMUNDSON |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EDMUNDSON / 08/01/2020 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK WATKINSON |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TINGLE |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KAMIJO-FLANAGAN |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KAMIJO-FLANAGAN |
| 2019-02-07 |
delete address SEVENDALE HOUSE 7 DALE STREET MANCHESTER ENGLAND M1 1JA |
| 2019-02-07 |
insert address C/O HOMESTEAD CONSULTANCY SERVICES LTD 29 ST. ANNES ROAD WEST LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1SB |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-07 |
update reg_address_care_of URBANBUBBLE => null |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
C/O URBANBUBBLE
SEVENDALE HOUSE
7 DALE STREET
MANCHESTER
M1 1JA
ENGLAND |
| 2019-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FEJDMAN |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PHIL TINGLE TINGLE / 09/10/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PHIL TINGLE |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN HUBERT |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-12 |
delete address URBANBUBBLE SWAN SQUARE 79 TIB STREET MANCHESTER GREATER MANCHESTER M4 1LS |
| 2016-05-12 |
insert address SEVENDALE HOUSE 7 DALE STREET MANCHESTER ENGLAND M1 1JA |
| 2016-05-12 |
update reg_address_care_of null => URBANBUBBLE |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS HUDSON |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
URBANBUBBLE SWAN SQUARE 79 TIB STREET
MANCHESTER
GREATER MANCHESTER
M4 1LS |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PETER HOWARD |
| 2015-10-16 |
update statutory_documents 09/10/15 NO MEMBER LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ADRIAN HUDSON |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-09 => 2016-07-31 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
delete address URBANBUBBLE SWAN SQUARE 79 TIB STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M4 1LS |
| 2015-01-07 |
insert address URBANBUBBLE SWAN SQUARE 79 TIB STREET MANCHESTER GREATER MANCHESTER M4 1LS |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-09 |
| 2015-01-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-12-11 |
update statutory_documents 09/10/14 NO MEMBER LIST |
| 2013-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |