| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JOE DOUGLAS GIBBS |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE FAWDRY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2023-04-07 |
insert address 384A DEANSGATE MANCHESTER ENGLAND M3 4LA |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THEODORE |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW THEODORE / 01/11/2022 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
20A VICTORIA ROAD
HALE
ALTRINCHAM
WA15 9AD
ENGLAND |
| 2022-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLAND RESIDENTIAL MANAGEMENT LIMITED |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HEATHCOTE |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VILDAN TAYLOR |
| 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 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MONAGHAN |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PETER FAZACKERLEY |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRUNELLA GOSS |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY FUOCO |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUZINKEWYCZ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
delete address RNG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2018-11-07 |
insert address 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2018-11-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
RNG HOUSE ESSEX ROAD
HODDESDON
EN11 0DR
ENGLAND |
| 2018-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 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 2018-09-01 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THEODORE |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE MONAGHAN |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR HARRY FUOCO |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEATHCOTE / 12/03/2018 |
| 2018-03-07 |
delete address PLATT CHAPEL 186 WILMSLOW ROAD FALLOWFIELD MANCHESTER M14 5LL |
| 2018-03-07 |
insert address RNG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2018-03-07 |
update reg_address_care_of ASTUTE ESTATES LIMITED => null |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED HELEN HEATHCOTE |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED PRUNELLA GOSS |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED VILDAN TAYLOR |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DUZINKEWYCZ |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE CATHERINE FAWDRY |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
C/O ASTUTE ESTATES LIMITED
PLATT CHAPEL 186 WILMSLOW ROAD
FALLOWFIELD
MANCHESTER
M14 5LL |
| 2018-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2018-02-09 |
update statutory_documents CESSATION OF PAUL ROBERT ELLIOT AS A PSC |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2018 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GERAGHTY |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT |
| 2017-01-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA GERAGHTY |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |