| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER RHODES |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MILLER |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM SIM |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MS TITIANA BERTINOTTI |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TITIANA BERTINOTTI / 22/07/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LITTLE |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCLEAN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE WOODWARD |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-07-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD MCLEAN |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MS MADELEINE SUSAN WOODWARD |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FUSCO |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARROCK |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SNOWDEN |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY SNOWDEN |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA MCCOURT |
| 2016-09-14 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN COLES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-06-23 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-07-07 |
update account_ref_day 30 => 23 |
| 2016-07-07 |
update account_ref_month 9 => 6 |
| 2016-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-03-23 |
| 2016-06-30 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 23/06/2016 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-12 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS |
| 2015-11-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2015-11-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2015-11-07 |
insert sic_code 98000 - Residents property management |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-12 |
| 2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-06 |
update statutory_documents 12/09/15 NO MEMBER LIST |
| 2015-09-07 |
delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 2015-09-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
SUITE D EDEN HOUSE THE OFFICE VILLAGE
RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN WRIGHT |
| 2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |