| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPS GROUP SERVICES LIMITED / 12/09/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES / 18/01/2023 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/02/2021 |
| 2021-02-07 |
delete address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2021-02-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
PERSIMMON HOUSE FULFORD
YORK
YO19 4FE
ENGLAND |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JUAN CARLOS MORENO-PAREDES |
| 2021-01-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REMUS SERVICES |
| 2021-01-26 |
update statutory_documents CESSATION OF PERSIMMON HOMES LIMITED AS A PSC |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLAN LINDSAY |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAINE |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON JONES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON JONES |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHEVIS |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLAN ROBERT LINDSAY / 13/01/2020 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID CHEVIS |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES PAINE |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 2017-06-07 |
insert sic_code 98000 - Residents property management |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-07-07 |
delete address REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 2016-07-07 |
insert address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2016-07-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOLAN ROBERT LINDSAY |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY DOCHERTY |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBSON |
| 2016-06-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 2016-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |