Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
2023-10-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
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 |
2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GAVIN FOSTER |
2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITING |
2021-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 24/12/2021 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
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 |
2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/06/2018 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
2018-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 27/10/2016 |
2018-07-07 |
delete address BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK ENGLAND IP1 1HZ |
2018-07-07 |
insert address PROVIDENCE HOUSE 141-145 PRINCES STREET IPSWICH SUFFOLK ENGLAND IP1 1QJ |
2018-07-07 |
update registered_address |
2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
BIRKETTS LLP 24-26 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HZ
ENGLAND |
2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-27 => 2019-09-30 |
2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-07 |
update account_ref_month 10 => 12 |
2018-04-19 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
2017-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2016-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
2016-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |