| Date | Description |
|---|
| 2023-08-07 |
delete address THE SMITHY SUTTON LANE DINGLEY MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 8HL |
| 2023-08-07 |
insert address THE SMITHY SUTTON LODGE SUTTON LANE DINGLEY MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 8HL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM
THE SMITHY SUTTON LANE
DINGLEY
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8HL
ENGLAND |
| 2023-04-07 |
delete address THE OLD RECTORY CHURCH LANE THORNBY NORTHAMPTON NN6 8SN |
| 2023-04-07 |
insert address THE SMITHY SUTTON LANE DINGLEY MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 8HL |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
THE OLD RECTORY CHURCH LANE
THORNBY
NORTHAMPTON
NN6 8SN |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN HEDLEY REED |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'HARA |
| 2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JON PARKIN |
| 2020-01-09 |
update statutory_documents CESSATION OF STEPHEN JOHN O'HARA AS A PSC |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ELEN GARRIDO |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SALAMAN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CARTWRIGHT |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2018 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KENNETH GORDON |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GEORGE SALAMAN |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PARKIN |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKIN / 24/11/2017 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRIVER |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OCKENDEN |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW JOHN GEENS |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN O'HARA |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAGGETT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-13 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE OLD RECTORY CHURCH LANE THORNBY NORTHAMPTON UNITED KINGDOM NN6 8SN |
| 2014-09-07 |
insert address THE OLD RECTORY CHURCH LANE THORNBY NORTHAMPTON NN6 8SN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-21 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERFIELD |
| 2013-11-07 |
insert company_previous_name PROPERTY AND ENERGY PROFESSIONALS ASSOCIATION |
| 2013-11-07 |
update name PROPERTY AND ENERGY PROFESSIONALS ASSOCIATION => PROPERTY ENERGY PROFESSIONALS ASSOCIATION |
| 2013-10-24 |
update statutory_documents COMPANY NAME CHANGED PROPERTY AND ENERGY PROFESSIONALS ASSOCIATION
CERTIFICATE ISSUED ON 24/10/13 |
| 2013-10-24 |
update statutory_documents NE01 FILED |
| 2013-09-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-30 |
update statutory_documents CHANGE OF NAME 12/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLEARS |
| 2013-08-10 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9112 - Professional organisations |
| 2013-06-22 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BUTTERFIELD |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED AUSTIN BAGGETT |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCANNELL |
| 2012-08-16 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF GROENEWOLD |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-01 |
update statutory_documents ADOPT ARTICLES 21/11/2011 |
| 2011-08-01 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROLF GROENEWOLD |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN O'HARA |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED COLIN BLEARS |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BROADBENT |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD STEWART DRIVER |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES LLOYD TUSTIN / 06/09/2010 |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK OCKENDEN |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUSTIN |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DANIEL SCANNELL |
| 2010-08-10 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2010-08-06 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
BRITANNIA HOUSE FERNIE ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7PH
ENGLAND |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
THE OLD RECTORY CHURCH LANE
THORNBY
NORTHAMPTON
NN6 8SN
UNITED KINGDOM |
| 2010-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
THE OLD RECTORY CHURCH LANE
THORNBY
NORTHAMPTON
NN6 8SN
UNITED KINGDOM |
| 2009-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2009 FROM
47 PONDTAIL ROAD
FLEET
HAMPSHIRE
GU51 3JF |
| 2009-09-16 |
update statutory_documents COMPANY NAME CHANGED THE ASSOCIATION OF PERSONAL SEARCH AGENTS
CERTIFICATE ISSUED ON 17/09/09 |
| 2009-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN PILLEY |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
NORTH HOUSE 5 PARKINS CLOSE
COLLIERS END
WARE
HERTFORDSHIRE
SG11 1ED |
| 2009-05-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN CHARLES LLOYD TUSTIN |
| 2008-08-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MERVYN HOWARD PILLEY |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |