| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 1, RBR HOUSE HAWKSWORTH ROAD CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TU |
| 2023-04-07 |
insert address 53-55 KETLEY PARK ROAD KETLEY TELFORD SHROPSHIRE ENGLAND TF1 5BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
SUITE 1, RBR HOUSE HAWKSWORTH ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TU
ENGLAND |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES PRESTON / 24/03/2023 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES PRESTON / 24/03/2023 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES PRESTON / 09/11/2017 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES PRESTON / 09/11/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-09 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 9 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2018-01-09 |
| 2017-10-09 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 105 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-02 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2016-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |