| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES |
| 2024-12-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2024-04-06 |
| 2024-04-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-06 => 2024-01-06 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 25/25A, THIRD FLOOR LEE BANK BUSINESS CENTRE 55 HOLLOWAY HEAD BIRMINGHAM ENGLAND B1 1HP |
| 2023-04-07 |
insert address 18-21 SUMMER HILL TERRACE BIRMINGHAM ENGLAND B1 3RA |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2023-04-06 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
UNIT 25/25A, THIRD FLOOR LEE BANK BUSINESS CENTRE
55 HOLLOWAY HEAD
BIRMINGHAM
B1 1HP
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-06 => 2023-01-06 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-06 => 2022-04-06 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-07 => 2021-01-06 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 7 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-07 => 2020-04-07 |
| 2020-01-07 |
update account_ref_day 23 => 7 |
| 2020-01-07 |
update account_ref_month 3 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-01-07 |
| 2020-01-07 |
update statutory_documents PREVSHO FROM 07/04/2019 TO 06/04/2019 |
| 2019-12-23 |
update statutory_documents PREVEXT FROM 23/03/2019 TO 07/04/2019 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-23 => 2019-12-23 |
| 2019-05-30 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 24 => 23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-06-23 |
| 2019-03-23 |
update statutory_documents CURRSHO FROM 24/03/2018 TO 23/03/2018 |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2018-10-07 |
delete address 32 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QG |
| 2018-10-07 |
insert address UNIT 25/25A, THIRD FLOOR LEE BANK BUSINESS CENTRE 55 HOLLOWAY HEAD BIRMINGHAM ENGLAND B1 1HP |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
32 GEORGE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1QG |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-26 => 2018-12-25 |
| 2018-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 26 => 25 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-26 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents CURRSHO FROM 26/03/2017 TO 25/03/2017 |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-26 |
| 2017-12-26 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2017-12-27 |
| 2017-04-26 |
update account_ref_day 28 => 27 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-27 => 2017-01-31 |
| 2017-04-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CURRSHO FROM 28/03/2016 TO 27/03/2016 |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-27 |
| 2016-12-27 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-29 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-29 => 2016-12-29 |
| 2016-03-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 30 => 29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-12-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-12 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2016-01-09 => 2016-05-22 |
| 2015-04-26 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2014-10-31 |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-04-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-29 |
| 2014-12-29 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-28 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-04 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-07 |
insert company_previous_name O.A.D INVESTMENTS LTD |
| 2013-10-07 |
update name O.A.D INVESTMENTS LTD => CLAREMONT PG LIMITED |
| 2013-09-25 |
update statutory_documents COMPANY NAME CHANGED O.A.D INVESTMENTS LTD
CERTIFICATE ISSUED ON 25/09/13 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-14 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-17 |
update statutory_documents FIRST GAZETTE |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
36 GEORGE ROAD
BIRMINGHAM
B15 1PL
UNITED KINGDOM |
| 2010-03-09 |
update statutory_documents COMPANY NAME CHANGED CLAREMONT CAPITAL SPV11 LIMITED
CERTIFICATE ISSUED ON 09/03/10 |
| 2010-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |