| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
delete address 42 High Street, Higham Ferrers
Prominent High Street, Double…
Stratton Park, Biggleswade |
| 2021-05-18 |
delete source_ip 216.105.170.186 |
| 2021-05-18 |
insert address 42 High Street, Higham Ferrers
Prominent High Street, Double…
Stratton Park, Biggleswade |
| 2021-05-18 |
insert source_ip 77.68.8.21 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-08 |
delete phone 01525 306151 |
| 2020-10-08 |
delete source_ip 172.67.192.111 |
| 2020-10-08 |
delete source_ip 104.27.146.141 |
| 2020-10-08 |
delete source_ip 104.27.147.141 |
| 2020-10-08 |
insert phone 01525 203010 |
| 2020-10-08 |
insert source_ip 216.105.170.186 |
| 2020-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-26 |
insert source_ip 172.67.192.111 |
| 2020-02-07 |
delete address STAMFORD HOUSE THE SQUARE WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SY |
| 2020-02-07 |
insert address THE WILLOWS 21 CHURCH END MILTON BRYAN MILTON KEYNES ENGLAND MK17 9HR |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
STAMFORD HOUSE THE SQUARE
WOBURN SANDS
MILTON KEYNES
MK17 8SY
ENGLAND |
| 2019-12-22 |
delete address Stamford House
The Square
Woburn Sands
MK17 8SY |
| 2019-12-22 |
insert address 21 Church End
Milton Bryan
MK17 9HR |
| 2019-12-22 |
update primary_contact Stamford House
The Square
Woburn Sands
MK17 8SY => 21 Church End
Milton Bryan
MK17 9HR |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-23 |
delete address 42 High Street, Higham Ferrers
Prominent High Street, Double…
Station House - Oakley Park |
| 2019-05-19 |
delete source_ip 216.105.170.186 |
| 2019-05-19 |
insert address 42 High Street, Higham Ferrers
Prominent High Street, Double…
Station House - Oakley Park |
| 2019-05-19 |
insert source_ip 104.27.146.141 |
| 2019-05-19 |
insert source_ip 104.27.147.141 |
| 2018-12-27 |
delete address Retail Unit, Malthouse Court,…
42 High Street, Higham Ferrers
Prominent High Street, Double |
| 2018-11-08 |
insert address Retail Unit, Malthouse Court,…
42 High Street, Higham Ferrers
Prominent High Street, Double |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-04 |
delete phone 01908 282639 |
| 2018-10-04 |
delete phone 01908 585181 |
| 2018-10-04 |
insert phone 01525 306151 |
| 2018-10-04 |
insert phone 01525 306446 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-13 |
delete source_ip 185.181.9.155 |
| 2018-06-13 |
insert source_ip 216.105.170.186 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 46 - 46A HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BE |
| 2016-01-07 |
insert address STAMFORD HOUSE THE SQUARE WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SY |
| 2016-01-07 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
46 - 46A
HIGH STREET
OLNEY
BUCKINGHAMSHIRE
MK46 4BE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-03 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-10 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 46 - 46A HIGH STREET OLNEY BUCKINGHAMSHIRE UNITED KINGDOM MK46 4BE |
| 2013-11-07 |
insert address 46 - 46A HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-25 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-25 |
delete address RICHMOND HOUSE 22B FOSTER HILL ROAD BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 2EN |
| 2013-06-25 |
insert address 46 - 46A HIGH STREET OLNEY BUCKINGHAMSHIRE UNITED KINGDOM MK46 4BE |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
insert company_previous_name CARLYLE MAINTAIN LIMITED |
| 2013-06-21 |
update name CARLYLE MAINTAIN LIMITED => CARLYLE PROPERTY GROUP LIMITED |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
RICHMOND HOUSE 22B FOSTER HILL ROAD
BEDFORD
BEDFORDSHIRE
MK40 2EN
UNITED KINGDOM |
| 2012-10-27 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents COMPANY NAME CHANGED CARLYLE MAINTAIN LIMITED
CERTIFICATE ISSUED ON 25/07/12 |
| 2012-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-07 |
update statutory_documents 19/10/11 FULL LIST |
| 2010-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |