Date | Description |
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 |
2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-03-22 |
update statutory_documents CESSATION OF PROPERTY118 LIMITED AS A PSC |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHELDON / 01/02/2023 |
2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHELDON / 01/02/2023 |
2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SHELDON / 01/02/2023 |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
2022-02-07 |
update num_mort_charges 0 => 2 |
2022-02-07 |
update num_mort_outstanding 0 => 2 |
2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081403030001 |
2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081403030002 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY118 LIMITED |
2020-09-08 |
update statutory_documents CESSATION OF INNOVATIVE LANDLORD SOLUTIONS LLP AS A PSC |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CESSATION OF MARK ROBERT ALEXANDER AS A PSC |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT ALEXANDER |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
2017-11-02 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 277.876 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-10-08 |
update statutory_documents ALTER ARTICLES 29/07/2016 |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHELDON |
2015-12-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-12-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-11-12 |
update statutory_documents 15/07/15 FULL LIST |
2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-05-28 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 248128.644 |
2015-05-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-05-01 |
update statutory_documents ADOPT ARTICLES 24/04/2015 |
2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MARK ALEXANDER |
2014-08-07 |
delete address OSWALD HOUSE 13 OSWALD ROAD OSWESTRY SHROPSHIRE ENGLAND SY11 1RB |
2014-08-07 |
insert address IRONMASTER HOUSE 37 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-15 |
2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-12 |
2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
IRONMASTER HOUSE 37 WYLE COP
SHREWSBURY
SHROPSHIRE
SY1 1XF
ENGLAND |
2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
OSWALD HOUSE 13 OSWALD ROAD
OSWESTRY
SHROPSHIRE
SY11 1RB
ENGLAND |
2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHELDON / 15/07/2014 |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-12 => 2015-09-30 |
2014-04-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-08-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-08-01 |
update account_ref_month 7 => 12 |
2013-08-01 |
update returns_last_madeup_date null => 2013-07-12 |
2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-07-23 |
update statutory_documents 12/07/13 FULL LIST |
2013-07-22 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHELDON / 01/05/2013 |
2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND SHELDON / 01/05/2013 |
2013-06-26 |
delete address MARKET GATE SALOP ROAD OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2NR |
2013-06-26 |
insert address OSWALD HOUSE 13 OSWALD ROAD OSWESTRY SHROPSHIRE ENGLAND SY11 1RB |
2013-06-26 |
update registered_address |
2013-06-26 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 200 |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT ALEXANDER |
2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
MARKET GATE SALOP ROAD
OSWESTRY
SHROPSHIRE
SY11 2NR
UNITED KINGDOM |
2012-08-21 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 1 |
2012-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SHELDON |
2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |