| Date | Description |
|---|
| 2023-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREEMONT PROPERTY MANAGERS LIMITED |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES BIRCH |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUTHVEN |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-05-07 |
delete address 3 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE ENGLAND SO41 8GN |
| 2022-05-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2022-05-07 |
update reg_address_care_of FREEMONT PROPERTY MANAGERS LTD => null |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
C/O FREEMONT PROPERTY MANAGERS LTD
3 THE OLD SCHOOL THE SQUARE
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8GN
ENGLAND |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED FREEMONT PROPERTY MANAGERS LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-04 => 2017-08-31 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-07-08 |
delete address VICO COURT RING ROAD LOWER WORTLEY LEEDS WEST YORKSHIRE LS12 6AN |
| 2016-07-08 |
insert address 3 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE ENGLAND SO41 8GN |
| 2016-07-08 |
update reg_address_care_of null => FREEMONT PROPERTY MANAGERS LTD |
| 2016-07-08 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
VICO COURT RING ROAD
LOWER WORTLEY
LEEDS
WEST YORKSHIRE
LS12 6AN |
| 2015-12-09 |
insert sic_code 98000 - Residents property management |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-23 |
update statutory_documents 04/11/15 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED IAN CRAIG RUTHVEN |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DONOGHUE |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WOOD |
| 2014-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |