Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MORRIS |
2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RADFORD |
2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WILLIAMS |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-08-29 |
update statutory_documents DIRECTOR APPOINTED REV LINDA WILLIAMS |
2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BARRETT |
2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-11 |
update statutory_documents 07/11/15 NO MEMBER LIST |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARRETT |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S70 2SB |
2014-12-07 |
insert address OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
2014-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-17 |
update statutory_documents 07/11/14 NO MEMBER LIST |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAWRENCE STANLEY / 07/11/2014 |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RADFORD / 07/11/2014 |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TRACY MORRIS / 07/11/2014 |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELAINE BARRETT / 07/11/2014 |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY SIMPSON / 07/11/2014 |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE EDWARDS / 07/11/2014 |
2014-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER BARRETT / 07/11/2014 |
2014-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED / 07/11/2014 |
2014-06-07 |
delete address 4 LOCHBUIE COURT MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 2BR |
2014-06-07 |
insert address OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S70 2SB |
2014-06-07 |
update account_ref_month 11 => 9 |
2014-06-07 |
update accounts_next_due_date 2015-08-07 => 2015-06-30 |
2014-06-07 |
update registered_address |
2014-05-27 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 30/09/2014 |
2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
4 LOCHBUIE COURT
MANSFIELD
NOTTINGHAMSHIRE
NG18 2BR
ENGLAND |
2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STANLEY LAWRENCE |
2014-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LAWRENCE |
2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL RADFORD |
2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARIE MITCHELL / 06/05/2014 |
2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL REID |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA TRACY MORRIS |
2013-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2013 FROM
4 LOCHBIUE COURT
THE PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 2BR
UNITED KINGDOM |
2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |